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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 4
  • 1
    Dawson, Simon Peter
    Director born in October 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-12-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Taplin, Michael
    Solicitor born in October 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hoult, Sean Gareth
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
    Mr Sean Gareth Hoult
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Matthew William Thompson
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    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
Ceased 1
  • Thompson, Matthew William
    Director born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MAKE HOMES LIMITED

Previous name
MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
71,870 GBP2024-12-31
68,981 GBP2023-12-31
Creditors
Amounts falling due within one year
-23,964 GBP2024-12-31
-12,765 GBP2023-12-31
Net Current Assets/Liabilities
47,906 GBP2024-12-31
56,216 GBP2023-12-31
Total Assets Less Current Liabilities
47,906 GBP2024-12-31
56,216 GBP2023-12-31
Creditors
Amounts falling due after one year
-36,204 GBP2024-12-31
-43,016 GBP2023-12-31
Net Assets/Liabilities
11,702 GBP2024-12-31
13,200 GBP2023-12-31
Equity
11,702 GBP2024-12-31
13,200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MAKE HOMES LIMITED
    Info
    MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
    Registered number 10514903
    icon of addressAshby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FH
    Private Limited Company incorporated on 2016-12-07 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MAKE HOMES LIMITED
    S
    Registered number 10514903
    icon of addressAshby House, 17 Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    Limited Company in Companies House, England
    CIF 1
  • MAKE HOMES LIMITED
    S
    Registered number 10514903
    icon of addressAshby House, Bath Street, Ashby-de-la-zouch, United Kingdom, LE65 2FH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHAPE COMMERCIAL LIMITED - 2014-09-23
    icon of addressAshby House, Bath Street, Ashby De La Zouch, Leicestershire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -242,764 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.