The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kieng, Kessara
    Manager born in January 1965
    Individual (1 offspring)
    Officer
    2019-05-08 ~ dissolved
    OF - Director → CIF 0
    Ms Kessara Kieng
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2019-05-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMPANY MADE AGENTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2020-05-31
Net Current Assets/Liabilities
0 GBP2020-05-31
Total Assets Less Current Liabilities
0 GBP2020-05-31
Creditors
Amounts falling due after one year
0 GBP2020-05-31
Net Assets/Liabilities
0 GBP2020-05-31
Equity
0 GBP2020-05-31
Average Number of Employees
02019-05-08 ~ 2020-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 65
  • 1
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 2
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    7a Gordon Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Officer
    2019-08-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    Third Floor, 207 Regent Street, Unit #101, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 9
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 10
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000,000 GBP2020-08-31
    Officer
    2019-08-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 11
    1201 Maine Tower Lighterman's Rd, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2020-01-15 ~ now
    CIF 52 - Secretary → ME
  • 13
    4385, 12700573: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-06-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    4385, 12266371 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2019-10-16 ~ now
    CIF 7 - Secretary → ME
  • 15
    Unit 751 275 New North Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    CIF 48 - Secretary → ME
  • 17
    UK ALL NATURAL TRADING CO., LTD. - 2022-05-19
    Unit G1, Capital House 61 Amhurst Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    2020-04-02 ~ dissolved
    CIF 70 - Secretary → ME
  • 18
    UK NONSUCH INDUSTRIAL LIMITED - 2021-10-12
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    CIF 61 - Secretary → ME
  • 19
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 20
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 21
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    CIF 63 - Secretary → ME
  • 22
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-06-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 26
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2020-04-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 27
    4385, 12475632 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    CIF 51 - Secretary → ME
  • 28
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 29
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 30
    4385, 12231991 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2019-09-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2020-03-23 ~ now
    CIF 50 - Secretary → ME
  • 32
    4385, 11998190: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    CIF 67 - Secretary → ME
  • 33
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 34
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    M-TANGO LTD - 2022-11-22
    BLQ FOOTBALL CLUB LIMITED - 2022-10-28
    SLIMBODY LIMITED - 2022-06-07
    4385, 11983437 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-05-31
    Officer
    2019-05-08 ~ now
    CIF 31 - Secretary → ME
  • 36
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 37
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 38
    The Townhouse, 114-116 Fore Street, Hertford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 39
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    CIF 34 - Secretary → ME
  • 40
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 41
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-04-30
    Officer
    2020-04-08 ~ now
    CIF 47 - Secretary → ME
  • 42
    25-29 Clements Road Ilford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 43
    4385, 12546253 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    CIF 49 - Secretary → ME
  • 44
    4385, 12828040 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    CIF 36 - Secretary → ME
  • 45
    25 Cresswell Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    CIF 55 - Secretary → ME
  • 46
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2020-08-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 47
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 48
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-08-31
    Officer
    2019-08-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 49
    BIOAOUA INTERNATIONAL HOLDINGS GROUP CO., LTD. - 2023-03-23
    Dept 2668 43 Owston Road, Carcroft, Doncaster
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    CIF 53 - Secretary → ME
  • 50
    4385, 12641430 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    CIF 41 - Secretary → ME
  • 51
    4385, 12217203 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    CIF 12 - Secretary → ME
  • 52
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 38 - Secretary → ME
  • 53
    4385, 12384715: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-01-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 54
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-05-31
    Officer
    2020-05-14 ~ dissolved
    CIF 43 - Secretary → ME
  • 55
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2019-08-07 ~ now
    CIF 19 - Secretary → ME
  • 56
    4385, 12194602 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    CIF 14 - Secretary → ME
  • 57
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 58
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2019-09-26 ~ now
    CIF 11 - Secretary → ME
  • 59
    Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 60
    4385, 12733033 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2020-07-10 ~ now
    CIF 39 - Secretary → ME
  • 61
    4385, 12020917: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 62
    Dept 2668 43 Owston Road, Carcroft, Doncaster
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    CIF 56 - Secretary → ME
  • 63
    4385, 12128138: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 64
    Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2019-07-17 ~ now
    CIF 24 - Secretary → ME
  • 65
    Unit 751 275 New North Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 5
  • 1
    7 Greys Court, Unit #f5853, Kingsland Grange, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-07 ~ 2021-09-01
    CIF 33 - Secretary → ME
  • 2
    044a Alpha House 100 Borough High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-06-11 ~ 2022-06-01
    CIF 59 - Secretary → ME
  • 3
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2020-05-22 ~ 2023-05-25
    CIF 42 - Secretary → ME
  • 4
    4385, 12047481 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-06-12 ~ 2020-06-01
    CIF 68 - Secretary → ME
  • 5
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-06-30
    Officer
    2019-06-11 ~ 2020-06-10
    CIF 69 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.