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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 5
  • 1
    Britton, Alistair David
    Director born in November 1972
    Individual (19 offsprings)
    Officer
    2019-03-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Thompson, Matthew
    Director born in September 1988
    Individual (8 offsprings)
    Officer
    2018-12-04 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Matthew William Thompson
    Born in September 1988
    Individual (8 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dawson, Simon Peter
    Director born in October 1967
    Individual (58 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (58 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-12-04 ~ 2018-12-04
    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 directorsCIF 0
  • 4
    Hoult, Sean Gareth
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Sean Gareth Hoult
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Taplin, Michael
    Director born in October 1964
    Individual (34 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAKE HOMES GROUP LIMITED

Period: 2018-12-04 ~ 2020-12-22
Company number: 11709927
Registered name
MAKE HOMES GROUP LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-04 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-04 ~ 2019-12-31
Equity
100 GBP2019-12-31

Related profiles found in government register
  • MAKE HOMES GROUP LIMITED
    Info
    Registered number 11709927
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 and dissolved on 2020-12-22 (2 years). The status of the company number is Dissolved.
    CIF 0
  • MAKE HOMES GROUP LIMITED
    S
    Registered number 11709927
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAKE HOMES (MIDLANDS) LIMITED
    11712836
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAKE HOMES (SOUTH) LIMITED
    11712839
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.