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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 10
  • 1
    Mason, David Macconnal
    Born in June 1965
    Individual (1 offspring)
    Officer
    1992-04-30 ~ now
    OF - Director → CIF 0
    Mason, David Macconnal
    Art Dealer
    Individual (1 offspring)
    Officer
    1998-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Claire Elizabeth
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Marie Victoria
    Art Dealer born in February 1940
    Individual (4 offsprings)
    Officer
    ~ 2017-12-05
    OF - Director → CIF 0
    Mason, Marie Victoria
    Individual (4 offsprings)
    Officer
    ~ 2017-12-05
    OF - Secretary → CIF 0
  • 4
    Palmer, Susan
    Born in February 1965
    Individual (1 offspring)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Grist, Michael Angus
    Fine Art Dealer born in February 1976
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 6
    Furnell, Maurice James
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    White, Colin
    Art Dealer born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 8
    Mason, David Leslie
    Born in March 1939
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Leslie Mason
    Born in March 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Halliwell, Marcus Guy Clare
    Fine Art Dealer born in November 1954
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Carter, Simon Charles
    Art Dealer born in July 1957
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MACCONNAL-MASON & SON LIMITED

Period: 1960-03-09 ~ now
Company number: 00651966
Registered name
MACCONNAL-MASON & SON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
851,157 GBP2024-09-30
800,877 GBP2023-09-30
Fixed Assets - Investments
116,692 GBP2024-09-30
116,692 GBP2023-09-30
Total Inventories
2,410,163 GBP2024-09-30
2,835,780 GBP2023-09-30
Debtors
Current
61,978 GBP2024-09-30
58,787 GBP2023-09-30
Cash at bank and in hand
8,928,677 GBP2024-09-30
8,430,560 GBP2023-09-30
Net Assets/Liabilities
9,603,274 GBP2024-09-30
9,395,899 GBP2023-09-30
Equity
Called up share capital
1,150 GBP2024-09-30
1,150 GBP2023-09-30
Capital redemption reserve
138 GBP2024-09-30
138 GBP2023-09-30
Retained earnings (accumulated losses)
9,601,986 GBP2024-09-30
9,394,611 GBP2023-09-30
Equity
9,603,274 GBP2024-09-30
9,395,899 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
192023-10-01 ~ 2024-09-30
Computers
192023-10-01 ~ 2024-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
630,000 GBP2024-09-30
630,000 GBP2023-09-30
Vehicles
256,550 GBP2024-09-30
210,316 GBP2023-09-30
Furniture and fittings
325,699 GBP2024-09-30
319,376 GBP2023-09-30
Computers
16,234 GBP2024-09-30
13,060 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,228,483 GBP2024-09-30
1,172,752 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-96,262 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Vehicles
57,156 GBP2024-09-30
55,389 GBP2023-09-30
Furniture and fittings
314,409 GBP2024-09-30
311,761 GBP2023-09-30
Computers
5,761 GBP2024-09-30
4,725 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,326 GBP2024-09-30
371,875 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Vehicles
19,719 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,648 GBP2023-10-01 ~ 2024-09-30
Computers
1,036 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,403 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,952 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
630,000 GBP2024-09-30
630,000 GBP2023-09-30
Vehicles
199,394 GBP2024-09-30
154,927 GBP2023-09-30
Furniture and fittings
11,290 GBP2024-09-30
7,615 GBP2023-09-30
Computers
10,473 GBP2024-09-30
8,335 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
116,692 GBP2024-09-30
116,692 GBP2023-09-30
Investments in Subsidiaries
116,692 GBP2024-09-30
116,692 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,049 GBP2024-09-30
388,661 GBP2023-09-30
Other Creditors
Current
1,342,448 GBP2024-09-30
1,054,802 GBP2023-09-30

Related profiles found in government register
  • MACCONNAL-MASON & SON LIMITED
    Info
    Registered number 00651966
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1960-03-09 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • MACCONNAL-MASON & SON LIMITED
    S
    Registered number 651966
    22, Chancery Lane, London, England, WC2A 1LS
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • MACCONNAL-MASON & SON LIMITED
    S
    Registered number 00651966
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    19TH CENTURY ART LIMITED
    00716465
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CONTINENTAL PAINTINGS LIMITED
    00716443
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-02 ~ now
    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
  • 3
    L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED
    00701092
    22 Chancery Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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

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