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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 2
  • 1
    Warren, Christian Howard
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    8, The Green, Dover, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2025-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Coulson, Bradley
    Business Director born in August 1990
    Individual
    Officer
    2023-08-01 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Bradley Coulson
    Born in August 1990
    Individual
    Person with significant control
    2024-10-28 ~ 2025-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    2022-08-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Dawson, Richard Patrick
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Shaw, Daniel
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (674 offsprings)
    Officer
    2021-07-15 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (674 offsprings)
    Person with significant control
    2021-07-15 ~ 2022-08-03
    PE - Has significant influence or controlCIF 0
  • 6
    INVESTMENTS HOLDINGS LTD
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2022-08-04 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    8, The Green, Dover, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2023-12-04 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 736 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2021-07-15 ~ 2022-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAKER&SON HOLDINGS LTD

Previous name
DECISIONS WORLDWIDE LTD - 2022-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Net Assets/Liabilities
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
50,000 GBP2024-06-30
50,000 GBP2023-06-30

Related profiles found in government register
  • MAKER&SON HOLDINGS LTD
    Info
    DECISIONS WORLDWIDE LTD - 2022-08-03
    Registered number 13511590
    49 Station Road, Polegate, East Sussex BN26 6EA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • MAKER&SON HOLDINGS LTD
    S
    Registered number 13511590
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited in England And Wales, United Kingdom
    CIF 1
  • MAKER&SON HOLDINGS LTD
    S
    Registered number 13511590
    49, Station Road, Polegate, East Sussex, England, BN26 6EA
    Limited in England And Wales, England
    CIF 2
  • MAKER&SON HOLDINGS LIMITED
    S
    Registered number 13511590
    128, City Road, London, England, EC1V 2NX
    Private Limited Company in England And Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COMPANY BASICS LTD - 2022-08-12
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    180,567 GBP2024-06-30
    Person with significant control
    2022-08-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MAKER&SON LIMITED - 2022-10-04
    C/o Frp Advisory Trading Ltd, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,791,003 GBP2021-02-28
    Person with significant control
    2022-08-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    MAKER&SON OPS LTD - 2023-02-28
    DECISIONS DIRECT LTD - 2022-09-26
    Office 9, Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (1 parent)
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.