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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 19
  • 1
    Calvert, John
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-05-21
    OF - Secretary → CIF 0
  • 2
    Jenkins, Colin George
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Colin George Jenkins
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-29
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Lewinski, Boguslaw Jerzy
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Hinchcliffe, Raymond
    Born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-05-21
    OF - Director → CIF 0
  • 5
    Newton, Stanley
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 2007-10-13
    OF - Secretary → CIF 0
  • 6
    Jeffs, Raymond Oliver
    Born in March 1925
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-05-23
    OF - Director → CIF 0
  • 7
    Wright, Robert Graham Sidney
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2013-05-10 ~ 2013-06-12
    OF - Director → CIF 0
  • 8
    Hamilton, Christopher David Hew
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Latham, Neil Andrew
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Neil Andrew Latham
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2021-04-20 ~ 2022-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Jenkinson, Richard
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Henshaw, Bryan Sydney
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2014-05-18
    OF - Director → CIF 0
  • 12
    Jolly, Ian Michael
    Individual (4 offsprings)
    Officer
    2026-05-10 ~ 2026-05-28
    OF - Secretary → CIF 0
  • 13
    Gilston, Leslie Michael
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ 2026-05-10
    OF - Secretary → CIF 0
  • 14
    Stock, Philip George
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    2014-05-19 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Philip George Stock
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Paton, Charles Webster
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 16
    Griffiths, Brian Thomas
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ 2026-05-11
    OF - Director → CIF 0
  • 17
    Copland, Michael Frederick
    Individual (4 offsprings)
    Officer
    2007-10-13 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 18
    Mawdsley, Liam James
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ 2022-09-19
    OF - Director → CIF 0
    Mr Liam James Mawdsley
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-09-19
    PE - Has significant influence or controlCIF 0
  • 19
    Ryan, Colin Hugh
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1995-05-23 ~ 2005-05-23
    OF - Director → CIF 0
parent relation
Company in focus

MASONIC NOMINEES (SOUTHPORT) LIMITED

Period: 1949-01-05 ~ now
Company number: 00463138
Registered name
MASONIC NOMINEES (SOUTHPORT) LIMITED - now
Recent Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Turnover/Revenue
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Current Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • MASONIC NOMINEES (SOUTHPORT) LIMITED
    Info
    Registered number 00463138
    The Masonic Hall, Duke Street, Southport, Merseyside PR8 1LS
    PRIVATE LIMITED COMPANY incorporated on 1949-01-05 (77 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.