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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 7
  • 1
    Wilson, Jayne
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2010-03-19 ~ 2015-04-07
    OF - Director → CIF 0
    Wilson, Jayne
    Individual (6 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Paul Anthony
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Key, Sean Christopher Francis
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, David Charles
    Marketing Consultant born in February 1963
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Cortizo-burgess, Maria Del Pilar
    Born in November 1966
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccallum, Brent James
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Brent James Mccallum
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MOMENTO VIVERE LIMITED
    09413047
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-02
    Commencement of winding up on 2024-10-02
    9 The Avenue, Clifton, York, North Yorkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAKE BELIEVE UK LIMITED

Period: 2005-06-15 ~ now
Company number: 05481686
Registered name
MAKE BELIEVE UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
129,198 GBP2025-03-31
53,552 GBP2024-03-31
Cash at bank and in hand
601,571 GBP2025-03-31
603,629 GBP2024-03-31
Current Assets
730,769 GBP2025-03-31
657,181 GBP2024-03-31
Creditors
Current
147,688 GBP2025-03-31
144,408 GBP2024-03-31
Net Current Assets/Liabilities
583,081 GBP2025-03-31
512,773 GBP2024-03-31
Total Assets Less Current Liabilities
583,081 GBP2025-03-31
512,773 GBP2024-03-31
Equity
Called up share capital
79 GBP2025-03-31
79 GBP2024-03-31
Capital redemption reserve
160 GBP2025-03-31
160 GBP2024-03-31
Retained earnings (accumulated losses)
582,842 GBP2025-03-31
512,534 GBP2024-03-31
Equity
583,081 GBP2025-03-31
512,773 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
79 shares2025-03-31

  • MAKE BELIEVE UK LIMITED
    Info
    Registered number 05481686
    9 The Averue, Clifton, York, North Yorkshire Y030 6AS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 April 2026 and licensed under the Open Government Licence v3.0.