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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 22
  • 1
    Burris, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Suckley, Jason Howard
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
    Mr Jason Howard Suckley
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Anscombe, Penelope Jane
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2008-08-18
    OF - Director → CIF 0
  • 4
    Hockley, David
    Chartered Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2015-11-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mackintosh, Lynne Patricia
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 6
    White, Peter John Richard
    Company Director born in August 1938
    Individual (20 offsprings)
    Officer
    2000-10-09 ~ 2008-08-18
    OF - Director → CIF 0
  • 7
    Davies, Lawrence Robin
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-07-10
    OF - Director → CIF 0
    Davies, Lawrence Robin
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-07-10
    OF - Secretary → CIF 0
  • 8
    Goodwin, Paul
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2008-11-01
    OF - Director → CIF 0
    Goodwin, Paul
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 9
    Hinnigan, Lin
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Fuller, Denis John Sanderson
    Chartered Accountant born in August 1943
    Individual (15 offsprings)
    Officer
    2000-10-09 ~ 2008-08-18
    OF - Director → CIF 0
  • 11
    Scott, Norma Catherine
    Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2002-09-27
    OF - Director → CIF 0
    Scott, Norma Catherine
    Executive
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 12
    Shrubb, Christopher John
    Individual (14 offsprings)
    Officer
    2002-09-27 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 13
    Maloney, David Ossian
    Director born in September 1955
    Individual (137 offsprings)
    Officer
    2008-08-18 ~ 2015-11-26
    OF - Director → CIF 0
  • 14
    Thornton, Edward Damian Charles
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ 2022-05-03
    OF - Director → CIF 0
  • 15
    Harkjaer, Per
    Company Director born in April 1957
    Individual (64 offsprings)
    Officer
    2015-11-26 ~ 2020-08-03
    OF - Director → CIF 0
  • 16
    Watson, Sarah Lee
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 17
    Sell, Elizabeth Anne
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 18
    Taylor, Lisa
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 19
    Jones, Neil Pilkington
    Chief Executive born in June 1959
    Individual (8 offsprings)
    Officer
    2008-08-18 ~ 2008-08-19
    OF - Director → CIF 0
    Jones, Neil Pilkington
    Cheif Executive born in June 1959
    Individual (8 offsprings)
    2008-08-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 20
    MAKE A WISH FOUNDATION UK
    MAKE-A-WISH FOUNDATION UK. - now 02031836
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Thames Tower, Station Road, Reading, England
    Active Corporate (73 parents, 2 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2000-06-15 ~ 2000-12-22
    OF - Nominee Secretary → CIF 0
  • 22
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2000-06-15 ~ 2000-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAKE-A-WISH PROMOTIONS LIMITED

Period: 2000-08-03 ~ now
Company number: 04015443
Registered names
MAKE-A-WISH PROMOTIONS LIMITED - now
ENFRANCHISE 387 LIMITED - 2000-08-03 04015442... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAKE-A-WISH PROMOTIONS LIMITED
    Info
    ENFRANCHISE 387 LIMITED - 2000-08-03
    Registered number 04015443
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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