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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 1
  • 1
    Irvine, Matthew John
    Born in April 1988
    Individual (14 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Matthew John Irvine
    Born in April 1988
    Individual (14 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAKEL HOLDINGS LTD

Period: 2021-04-14 ~ now
Company number: 13333467
Registered name
MAKEL HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • MAKEL HOLDINGS LTD
    Info
    Registered number 13333467
    Eventus C/o Optimum Digits Ltd, Sunderland Road, Peterborough, Lincolnshire PE6 8FD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MAKEL HOLDINGS LTD
    S
    Registered number 13333467
    Eventus C/o Optimum Digits Office 15, Sunderland Road, Peterborough, Lincolnshire, England, PE6 8FD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADGATE WESTON DEVELOPMENTS LTD
    15702313
    Eventus C/o Optimum Digits Office 15, Sunderland Road, Peterborough, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ERMINE WAY DEEPING LIMITED
    16753089
    Eventus C/o Optimum Digits Office 15, Sunderland Road, Peterborough, Lincolnshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.