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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 8
  • 1
    Dunkerley, John Anthony
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Berman, Andrew Colin
    Individual (28 offsprings)
    Officer
    2022-05-05 ~ 2026-01-23
    OF - Secretary → CIF 0
  • 3
    Berry, Scott
    Individual (16 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, Richard Merlin
    Director born in June 1980
    Individual (39 offsprings)
    Officer
    2021-04-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Dickson, Charles Edward
    Born in February 1982
    Individual (87 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Mervyn
    Born in June 1959
    Individual (55 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 7
    APACHE CAPITAL PARTNERS LIMITED
    - now 07987387 OC344103
    APACHE 2012 LIMITED - 2016-03-23
    7 Curzon Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PRESENT MADE LIMITED
    12034957
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2021-04-15 ~ 2022-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRESENT MADE HOLDINGS LIMITED

Period: 2021-04-15 ~ now
Company number: 13337898
Registered name
PRESENT MADE HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
106 GBP2024-12-31
106 GBP2023-12-31
Net Current Assets/Liabilities
-108,864 GBP2024-12-31
-34 GBP2023-12-31
Total Assets Less Current Liabilities
-108,758 GBP2024-12-31
72 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-108,858 GBP2024-12-31
-28 GBP2023-12-31
Equity
-108,758 GBP2024-12-31
72 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
106 GBP2024-12-31
106 GBP2023-12-31
Amounts owed to group undertakings
Current
108,864 GBP2024-12-31
34 GBP2023-12-31

Related profiles found in government register
  • PRESENT MADE HOLDINGS LIMITED
    Info
    Registered number 13337898
    7 Curzon Street, London W1J 5HG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PRESENT MADE HOLDINGS LIMITED
    S
    Registered number 13337898
    7 Curzon Street, London, United Kingdom, W1J 5HG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    PRESENT MADE (BICESTER) DEVCO LIMITED
    13464329
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 2
    PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED
    13337766 12824016... (more)
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PRESENT MADE GROUP LIMITED
    13337844
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PRESENT MADE HOMES LIMITED
    13337859
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    PRESENT MADE INVESTMENT COMPANY LIMITED
    13337854
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    PRESENT MADE JOINT VENTURE COMPANY LIMITED
    13337876
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    PRESENT MADE LIFESTYLES LIMITED
    13339656
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 8
    PRESENT MADE LIMITED
    12034957
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2022-06-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 9
    PRESENT MADE MODULAR LIMITED
    13337984
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    PRESENT MADE NURSERIES LIMITED
    13339795
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 11
    PRESENT MADE OPERATIONAL COMPANY LIMITED
    13338101
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 12
    PRESENT MADE PANTRY LIMITED
    13337915
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 13
    PRESENT MADE PARTNERSHIPS LIMITED
    13338000
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 14
    PRESENT MADE POWER LIMITED
    13338056
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 15
    PRESENT MADE RENEWABLE ENERGY LIMITED
    13338010
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 16
    PRESENT MADE ZERO LIMITED
    13338031
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - 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.