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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
  • Shaw, David James
    Chef born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    OF - Director → CIF 0
    Mr David James Shaw
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Clark, Adam
    Chef born in June 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2020-05-20
    OF - Director → CIF 0
  • 2
    Miller, Max David
    Director born in September 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Hird, Lauren Elizabeth
    Chef born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2020-05-20
    OF - Director → CIF 0
    Miss Lauren Elizabeth Hird
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-07 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAKE NO BONES LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
56210 - Event Catering Activities

Related profiles found in government register
  • MAKE NO BONES LTD
    Info
    Registered number 12303724
    icon of address4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA
    Private Limited Company incorporated on 2019-11-07 and dissolved on 2022-09-28 (2 years 10 months). The company status is Dissolved.
    CIF 0
  • MAKE NO BONES LTD
    S
    Registered number 12303724
    icon of address352, Abbeydale Road, Sheffield, England, S7 1FP
    CIF 1
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address10 Hicks Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-10-14 ~ 2020-10-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MNB NORTH YARD LTD - 2021-03-03
    icon of address70 Rushdale Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-05 ~ 2021-01-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ 2021-01-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -63,785 GBP2022-12-31
    Officer
    icon of calendar 2020-03-27 ~ 2020-04-29
    CIF 2 - Director → ME
  • 4
    MAKE NO BONES EVENTS LTD - 2020-10-08
    icon of address4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-26 ~ 2020-05-10
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-05-09
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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