The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Makwana, Pratibha

    Related profiles found in government register
  • Makwana, Pratibha
    British

    Registered addresses and corresponding companies

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 1 IIF 2

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 3

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 4 IIF 5 IIF 6
  • Makwana, Pratibha
    British accountant

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 8

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 9
  • Makwana, Pratibha
    British accoutant

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 10
  • Makwana, Pratibha

    Registered addresses and corresponding companies

    • Broad House, Broad House, 1 The Broadway, Hatfield, AL9 5BG, England

      IIF 11

    • C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 12

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

      IIF 13

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 14

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 15 IIF 16
  • Makwana, Pratibha
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Hill Street, London, W1J 5NJ, England

      IIF 17
  • Makwana, Pratibha
    British accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Albemarle Street, London, W1S 4HP

      IIF 18

    • Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 19

    • 17, Albemarle Street, Mayfair, London, W1S 4HP, Uk

      IIF 20

    • C/o Cvs Solicitors Llp, 17 Albemarle Street, London, W1S 4HP, United Kingdom

      IIF 21

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 22

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 23 IIF 24 IIF 25
  • Makwana, Pratibha
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 26

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 27

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 28

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 39

    • C/o Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 40
  • Mrs Pratibha Makwana
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 41

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 42

    • Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom

      IIF 43

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 44
child relation
Offspring entities and appointments
Active 33
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2024-08-31
    Officer
    2019-10-23 ~ now
    IIF 35 - Director → ME
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85 GBP2019-06-30
    Officer
    2019-10-23 ~ dissolved
    IIF 32 - Director → ME
  • 4
    ROLLGLOW LIMITED - 2006-06-19
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    693,178 GBP2024-04-30
    Officer
    2006-04-28 ~ now
    IIF 10 - Secretary → ME
  • 5
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193 GBP2021-08-31
    Officer
    2019-10-23 ~ dissolved
    IIF 37 - Director → ME
  • 6
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,020 GBP2023-11-30
    Officer
    2019-10-31 ~ now
    IIF 31 - Director → ME
  • 7
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 22 - Director → ME
  • 8
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,056 GBP2024-06-30
    Officer
    2008-12-03 ~ now
    IIF 14 - Secretary → ME
  • 9
    C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 26 - Director → ME
  • 10
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    59,059 GBP2024-06-30
    Officer
    2009-03-30 ~ now
    IIF 7 - Secretary → ME
  • 11
    8-10 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    334,956 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 17 - Director → ME
  • 12
    CVS FINANCE LTD - 2015-08-27
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,667 GBP2021-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 25 - Director → ME
  • 13
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-10-23 ~ now
    IIF 36 - Director → ME
  • 14
    BRITELAW LIMITED - 2006-06-06
    C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    732,142 GBP2024-04-30
    Officer
    2006-04-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -347,940 GBP2024-05-31
    Officer
    2014-05-21 ~ now
    IIF 16 - Secretary → ME
  • 16
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2021-02-28
    Officer
    2020-01-13 ~ dissolved
    IIF 38 - Director → ME
  • 17
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,410 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 29 - Director → ME
  • 18
    C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,978,086 GBP2024-03-31
    Officer
    2017-12-20 ~ now
    IIF 12 - Secretary → ME
  • 19
    STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2009-03-30 ~ now
    IIF 6 - Secretary → ME
  • 22
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -122,510 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 15 - Secretary → ME
  • 23
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 23 - Director → ME
    2006-05-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    2009-03-30 ~ now
    IIF 4 - Secretary → ME
  • 25
    Broad House Broad House, 1 The Broadway, Hatfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -136,461 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-20 ~ now
    IIF 11 - Secretary → ME
  • 26
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 34 - Director → ME
  • 27
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 30 - Director → ME
  • 28
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 39 - Director → ME
  • 29
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2009-03-30 ~ now
    IIF 5 - Secretary → ME
  • 30
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,881 GBP2023-11-30
    Officer
    2019-10-31 ~ now
    IIF 33 - Director → ME
  • 32
    C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    131,945 GBP2016-03-31
    Officer
    2015-09-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 33
    CVS BUSINESSES LTD - 2016-02-26
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -343 GBP2016-04-30
    Officer
    2014-04-07 ~ dissolved
    IIF 24 - Director → ME
Ceased 7
  • 1
    ROLLGLOW LIMITED - 2006-06-19
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    693,178 GBP2024-04-30
    Officer
    2006-04-28 ~ 2012-03-27
    IIF 18 - Director → ME
  • 2
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,056 GBP2024-06-30
    Officer
    2008-12-03 ~ 2011-10-01
    IIF 20 - Director → ME
  • 3
    8-10 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    334,956 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-07-11
    IIF 21 - Director → ME
  • 4
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,664,240 GBP2024-03-31
    Officer
    2022-12-30 ~ 2024-11-14
    IIF 27 - Director → ME
    Person with significant control
    2022-12-30 ~ 2024-01-05
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    BRITELAW LIMITED - 2006-06-06
    C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    732,142 GBP2024-04-30
    Officer
    2006-04-28 ~ 2019-10-18
    IIF 8 - Secretary → ME
  • 6
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-01-04 ~ 2023-08-31
    IIF 40 - Director → ME
  • 7
    Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    487,545 GBP2024-03-31
    Officer
    2015-11-26 ~ 2024-11-22
    IIF 28 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-11-22
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.