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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
Active 5
  • 1
    Wilson, Jayne
    Individual (197 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Key, Sean Christopher Francis
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Cortizo-burgess, Maria Del Pilar
    Head Of Story Curation born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Paul Anthony
    Marketing Consultant born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Mccallum, Brent James
    Managing Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
    Brent James Mccallum
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Wilson, Jayne
    Born in June 1970
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Griffiths, David Charles
    Marketing Consultant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    icon of address9 The Avenue, Clifton, York, North Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,484,399 GBP2024-10-01
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAKE BELIEVE UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
53,552 GBP2024-03-31
290,203 GBP2023-03-31
Cash at bank and in hand
603,629 GBP2024-03-31
770,293 GBP2023-03-31
Current Assets
657,181 GBP2024-03-31
1,060,496 GBP2023-03-31
Creditors
Current
144,408 GBP2024-03-31
339,019 GBP2023-03-31
Net Current Assets/Liabilities
512,773 GBP2024-03-31
721,477 GBP2023-03-31
Total Assets Less Current Liabilities
512,773 GBP2024-03-31
721,477 GBP2023-03-31
Equity
Called up share capital
79 GBP2024-03-31
79 GBP2023-03-31
Capital redemption reserve
160 GBP2024-03-31
160 GBP2023-03-31
Retained earnings (accumulated losses)
512,534 GBP2024-03-31
721,238 GBP2023-03-31
Equity
512,773 GBP2024-03-31
721,477 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
79 shares2024-03-31

  • MAKE BELIEVE UK LIMITED
    Info
    Registered number 05481686
    icon of address9 The Averue, Clifton, York, North Yorkshire Y030 6AS
    Private Limited Company incorporated on 2005-06-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.