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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 5
  • 1
    Beale, Jessica Lesley
    Born in June 1989
    Individual (31 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Paz-ares Aldanondo, Ignacio
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Amritjot Singh
    Born in October 1986
    Individual (12 offsprings)
    Officer
    2024-12-13 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Rouchel, Emmanuelle Maryse
    Born in July 1974
    Individual (61 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    MAKALU UK TOPCO LIMITED
    16134661
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    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
parent relation
Company in focus

MAKALU UK HOLDINGS LIMITED

Period: 2024-09-10 ~ now
Company number: 15946309
Registered name
MAKALU UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAKALU UK HOLDINGS LIMITED
    Info
    Registered number 15946309
    Level 25 One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2024-09-10 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • MAKALU UK HOLDINGS LIMITED
    S
    Registered number 15946309
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAKALU UK BORROWERCO LIMITED
    15952302
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-12 ~ 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

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