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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
    icon of calendar 2019-05-08 ~ dissolved
    OF - Director → CIF 0
    Ms Kessara Kieng
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
  • COMPANY MADE AGENTS LTD
    Info
    Registered number 11983301
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London E14 2DN
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 and dissolved on 2021-09-14 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • COMPANY MADE AGENTS LTD
    S
    Registered number missing
    icon of address4385, 12108734 - Companies House Default Address, Cardiff, CF14 8LH
    PRIVATE LIMITED COMPANY
    CIF 1
  • COMPANY MADE AGENTS LTD
    S
    Registered number missing
    icon of address4385, 12144643 - Companies House Default Address, Cardiff, CF14 8LH
    PRIVATE LIMITED COMPANY
    CIF 2
  • COMPANY MADE AGENTS LTD
    S
    Registered number missing
    icon of address4385, 12194602 - Companies House Default Address, Cardiff, CF14 8LH
    PRIVATE LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    CIF 67 - Secretary → ME
  • 2
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    icon of address7a Gordon Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 6
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    icon of addressThird Floor, 207 Regent Street, Unit #101, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    CIF 61 - Secretary → ME
  • 9
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000,000 GBP2020-08-31
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    icon of address1201 Maine Tower Lighterman's Rd, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 12
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 13
    icon of address4385, 12700573: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    icon of address4385, 12266371 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    CIF 6 - Secretary → ME
  • 15
    icon of addressUnit 751 275 New North Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2025-04-30
    Officer
    icon of calendar 2020-04-07 ~ now
    CIF 40 - Secretary → ME
  • 17
    UK ALL NATURAL TRADING CO., LTD. - 2022-05-19
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    CIF 70 - Secretary → ME
  • 18
    UK NONSUCH INDUSTRIAL LIMITED - 2021-10-12
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 19
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 20
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 21
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 24
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 27
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-02-29
    Officer
    icon of calendar 2020-02-21 ~ now
    CIF 37 - Secretary → ME
  • 28
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    CIF 59 - Secretary → ME
  • 29
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    CIF 63 - Secretary → ME
  • 30
    icon of address4385, 12231991 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 31
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    icon of calendar 2020-03-23 ~ now
    CIF 38 - Secretary → ME
  • 32
    icon of address4385, 11998190: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    CIF 34 - Secretary → ME
  • 33
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 34
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 35
    SLIMBODY LIMITED - 2022-06-07
    BLQ FOOTBALL CLUB LIMITED - 2022-10-28
    M-TANGO LTD - 2022-11-22
    icon of address4385, 11983437 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-05-31
    Officer
    icon of calendar 2019-05-08 ~ now
    CIF 31 - Secretary → ME
  • 36
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 37
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 38
    icon of addressThe Townhouse, 114-116 Fore Street, Hertford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 39
    icon of address61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    icon of calendar 2021-01-18 ~ now
    CIF 45 - Secretary → ME
  • 40
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 41
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-04-30
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 41 - Secretary → ME
  • 42
    icon of address25-29 Clements Road Ilford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 43
    icon of address4385, 12546253 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-03 ~ now
    CIF 39 - Secretary → ME
  • 44
    icon of address4385, 12828040 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    icon of calendar 2020-08-20 ~ now
    CIF 44 - Secretary → ME
  • 45
    icon of address25 Cresswell Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    CIF 57 - Secretary → ME
  • 46
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 47
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 48
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-08-31
    Officer
    icon of calendar 2019-08-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 49
    BIOAOUA INTERNATIONAL HOLDINGS GROUP CO., LTD. - 2023-03-23
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2025-01-31
    Officer
    icon of calendar 2020-01-10 ~ now
    CIF 36 - Secretary → ME
  • 50
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    CIF 42 - Secretary → ME
  • 51
    icon of address4385, 12217203 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    CIF 4 - Secretary → ME
  • 52
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 53
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-05-31
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    CIF 52 - Secretary → ME
  • 54
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 55
    icon of address4385, 12194602 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    CIF 3 - Secretary → ME
  • 56
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 57
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 58
    icon of addressFlat32 Adventures Court, 12 Newport Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 59
    icon of address4385, 12733033 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    icon of calendar 2020-07-10 ~ now
    CIF 43 - Secretary → ME
  • 60
    icon of address4385, 12020917: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    CIF 65 - Secretary → ME
  • 61
    icon of addressDept 2668 43 Owston Road, Carcroft, Doncaster
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    CIF 35 - Secretary → ME
  • 62
    icon of address4385, 12128138: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 63
    icon of addressUnit G1, Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    icon of calendar 2019-07-17 ~ now
    CIF 1 - Secretary → ME
  • 64
    icon of addressUnit 751 275 New North Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 6
  • 1
    icon of address7 Greys Court, Unit #f5853, Kingsland Grange, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-23
    Officer
    icon of calendar 2020-09-07 ~ 2021-09-01
    CIF 46 - Secretary → ME
  • 2
    icon of address7-8a Spital Rd, Maldon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2022-06-01
    CIF 60 - Secretary → ME
  • 3
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    icon of calendar 2020-05-22 ~ 2023-05-25
    CIF 51 - Secretary → ME
  • 4
    icon of address61 Bridge Street, Kington, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-06-30
    Officer
    icon of calendar 2019-06-12 ~ 2020-06-01
    CIF 68 - Secretary → ME
  • 5
    icon of address61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,001 GBP2025-01-31
    Officer
    icon of calendar 2020-01-03 ~ 2025-08-06
    CIF 56 - Secretary → ME
  • 6
    icon of addressChase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2020-06-10
    CIF 69 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.