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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 3
  • 1
    Witcherley, Thomas
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Thomas Witcherley
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    2022-11-16 ~ 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
    Purkiss, Anthony Charles
    Born in September 1984
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Purkiss
    Born in September 1984
    Individual (9 offsprings)
    Person with significant control
    2022-11-16 ~ 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
  • 3
    Mr Eugene Delaney
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2025-03-26 ~ 2025-03-26
    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
parent relation
Company in focus

MAKE AGENCY HOLDINGS LIMITED

Period: 2023-11-14 ~ now
Company number: 14489009
Registered names
MAKE AGENCY HOLDINGS LIMITED - now
WITCHKISS LIMITED - 2023-11-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
100 GBP2024-11-30
100 GBP2023-11-30
Current assets - Investments
200 GBP2024-11-30
Current Assets
300 GBP2024-11-30
100 GBP2023-11-30
Creditors
Current
1,580 GBP2024-11-30
Net Current Assets/Liabilities
-1,280 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
-1,280 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-1,380 GBP2024-11-30
Equity
-1,280 GBP2024-11-30
100 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-11-16 ~ 2023-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-11-30
100 GBP2023-11-30
Trade Creditors/Trade Payables
Current
141 GBP2024-11-30
Amounts owed to group undertakings
Current
200 GBP2024-11-30
Other Creditors
Current
1,239 GBP2024-11-30

Related profiles found in government register
  • MAKE AGENCY HOLDINGS LIMITED
    Info
    WITCHKISS LIMITED - 2023-11-14
    Registered number 14489009
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • MAKE AGENCY HOLDINGS LIMITED
    S
    Registered number 14489009
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
    Uk Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
  • MAKE AGENCY HOLDINGS LIMITED
    S
    Registered number 14489009
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Corporate in Companies House, United Kingdom
    CIF 2
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KODE/MAKE LIMITED
    - now 14647333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-28
    3FLOW PRODUCTIONS LIMITED
    - 2023-11-13 14647333
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAKE LIVE LIMITED
    - now 15201501
    KLIK/MAKE LIMITED
    - 2024-07-01 15201501
    SHEEP AGENCY LIMITED
    - 2023-11-13 15201501
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TWO UP INVESTMENTS LIMITED
    16328479
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.