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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 4
  • 1
    Jaubert, Frank, Mr.
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    CEP V I 5 TOPCO LIMITED - 2020-07-02
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-22 ~ 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
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gerald, Rupert John Mckenzie
    Director born in December 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ 2025-07-24
    OF - Director → CIF 0
  • 2
    Zafrani, Jonathan Nicolas
    None Supplied born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2020-02-18
    OF - Director → CIF 0
parent relation
Company in focus

MAK-SYSTEM MIDCO LIMITED

Previous name
CEP V I 5 MIDCO LIMITED - 2020-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MAK-SYSTEM MIDCO LIMITED
    Info
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    Registered number 12419585
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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