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 2
  • 1
    Sturges, Andrew Craig
    Software Engineering born in February 1964
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Craig Sturges
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Peter
    Software Engineering born in May 1978
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
    Mr Peter Bennett
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Shaw, Carl Robert, Dr
    Software Engineering born in July 1971
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2016-11-25
    OF - Director → CIF 0
parent relation
Company in focus

MAKESYS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
102 GBP2024-02-28
102 GBP2023-02-28
Net Assets/Liabilities
102 GBP2024-02-28
102 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Number of shares allotted
Class 2 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 2 ordinary share
99 GBP/shares2023-03-01 ~ 2024-02-28
Equity
102 GBP2024-02-28
102 GBP2023-02-28

  • MAKESYS LIMITED
    Info
    Registered number 08902074
    34 St Nicholas Street, Bristol, Avon BS1 1TG
    Private Limited Company incorporated on 2014-02-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.