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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 10
  • 1
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2020-02-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Pollak, Romain Max Rene Gerard, Mr.
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Zafrani, Jonathan Nicolas
    None Supplied born in September 1977
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Houssiau, Philippe Victor Julien
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2020-02-18 ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Jaubert, Frank, Mr.
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-08-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 8
    CER INVESTMENT S.A R.L. OE029977
    2, Avenue Charles De Gaulle, 4th Floor, Luxembourg, Luxembourg
    Registered Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ 2020-01-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MAK-SYSTEM MIDCO LIMITED
    - now 12419585
    CEP V I 5 MIDCO LIMITED - 2020-07-09 12419585
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011, 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
    2020-02-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAK-SYSTEM GROUP LIMITED

Previous name
CEP V I 5 UK LIMITED - 2020-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAK-SYSTEM GROUP LIMITED
    Info
    CEP V I 5 UK LIMITED - 2020-07-22
    Registered number 12374110
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MAK-SYSTEM GROUP LIMITED
    S
    Registered number missing
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company
    CIF 1
  • CEP V I 5 UK LIMITED
    S
    Registered number 12374110
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • MAK-SYSTEM MEDISOFT LIMITED
    - now 04680615
    SKI-DAB LIMITED - 2004-01-26
    Wilberforce House, Station Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    185,524 GBP2024-12-31
    Person with significant control
    2020-02-18 ~ 2020-07-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2020-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.