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
    Oliver, Simon David
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Alexandra
    Head Of Support born in May 1990
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Royle, Stephen Robert
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Royle
    Born in January 1982
    Individual (14 offsprings)
    Person with significant control
    2017-08-04 ~ 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
  • 4
    Parker House, 87 Buttermarket Street, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAKING LIFE HAPPEN LIMITED

Previous name
HEISENBERG LIMITED - 2024-01-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-30 ~ 2023-10-29
02021-10-30 ~ 2022-10-29
Property, Plant & Equipment
4,586 GBP2023-10-29
5,733 GBP2022-10-29
Fixed Assets - Investments
2,421,867 GBP2023-10-29
2,321,867 GBP2022-10-29
Fixed Assets
2,426,453 GBP2023-10-29
2,327,600 GBP2022-10-29
Debtors
213,265 GBP2023-10-29
259,521 GBP2022-10-29
Cash at bank and in hand
114,843 GBP2023-10-29
950 GBP2022-10-29
Current Assets
328,108 GBP2023-10-29
260,471 GBP2022-10-29
Net Current Assets/Liabilities
-3,658,111 GBP2023-10-29
-2,175,601 GBP2022-10-29
Equity
Called up share capital
31,000 GBP2023-10-29
31,000 GBP2022-10-29
Retained earnings (accumulated losses)
-1,262,658 GBP2023-10-29
120,999 GBP2022-10-29
Equity
-1,231,658 GBP2023-10-29
151,999 GBP2022-10-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,230 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,644 GBP2023-10-29
6,497 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,147 GBP2022-10-30 ~ 2023-10-29
Property, Plant & Equipment
Plant and equipment
4,586 GBP2023-10-29
5,733 GBP2022-10-29
Investments in Group Undertakings
Cost valuation
31,007 GBP2023-10-29
31,007 GBP2022-10-30
Investments in Group Undertakings
31,007 GBP2023-10-29
31,007 GBP2022-10-29
Other Debtors
213,265 GBP2023-10-29
259,521 GBP2022-10-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,235,703 GBP2023-10-29
1,345,134 GBP2022-10-29
Taxation/Social Security Payable
Amounts falling due within one year
383 GBP2023-10-29
44,804 GBP2022-10-29
Other Creditors
Amounts falling due within one year
750,133 GBP2023-10-29
1,046,134 GBP2022-10-29
Related profiles found in government register
  • MAKING LIFE HAPPEN LIMITED
    Info
    HEISENBERG LIMITED - 2024-01-03
    Registered number 10899704
    Parker House, 87 Buttermarket Street, Warrington WA1 2NL
    Private Limited Company incorporated on 2017-08-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • HEISENBERG LIMITED
    S
    Registered number missing
    Parker House, 87, Buttermarket Street, Warrington, United Kingdom
    Limited Companies
    CIF 1
  • HEISENBERG LIMITED
    S
    Registered number 10899704
    87, Buttermarket Street, Warrington, England, WA1 2NL
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • HEISENBERG LIMITED
    S
    Registered number 10899704
    Parker House, 87 Buttermarket Street, Warrington, England, WA1 2NL
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Parker House, 87 Buttermarket Street, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    14,643,908 GBP2023-10-31
    Person with significant control
    2017-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Parker House, 87 Buttermarket Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -932,356 GBP2023-06-30
    Person with significant control
    2020-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Parker House, 87 Buttermarket Street, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-26 ~ 2023-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HELIUM MIRACLE 253 LIMITED - 2017-08-25
    Parker House, 87 Buttermarket Street, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    294,558 GBP2023-10-29
    Person with significant control
    2017-08-07 ~ 2023-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.