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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 3
  • 1
    Holmes, Michael Andrew
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Holmes
    Born in January 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Makower, Timothy
    Architect born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Timothy Makower
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Macey, Heather Marie
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
    Miss Heather Marie Macey
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address5th Floor, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379,181 GBP2024-12-31
    Person with significant control
    2021-02-16 ~ 2021-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAKOWER EOT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,893,500 GBP2024-12-31
2,893,500 GBP2023-12-31
Cash at bank and in hand
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,903,500 GBP2024-12-31
2,903,500 GBP2023-12-31
Net Assets/Liabilities
256,500 GBP2024-12-31
256,500 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
256,500 GBP2024-12-31
256,500 GBP2023-12-31
Equity
256,500 GBP2024-12-31
256,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,893,500 GBP2024-12-31
2,893,500 GBP2023-12-31
Other Creditors
Current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Non-current
2,647,000 GBP2024-12-31
2,647,000 GBP2023-12-31

Related profiles found in government register
  • MAKOWER EOT LIMITED
    Info
    Registered number 13203338
    icon of address5th Floor 111 Charterhouse Street, London EC1M 6AW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-02-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • MAKOWER EOT LIMITED
    S
    Registered number 13203338
    icon of address5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
    Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.