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

MASONIC NOMINEES (SOUTHPORT) LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
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
    icon of addressThe Masonic Hall, Duke Street, Southport, Merseyside PR8 1LS
    PRIVATE LIMITED COMPANY incorporated on 1949-01-05 (77 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.