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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 7
  • 1
    Bean, John Edward
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    Savage, Terry
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-25) ~ 2011-01-02
    OF - Director → CIF 0
  • 3
    Harley, Carl
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2011-12-31
    OF - Director → CIF 0
    Harley, Carl
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Matilde Luisa Piza' Caffaro
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2023-09-26 ~ 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
  • 5
    Torracca, Giuseppe
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2015-09-01
    OF - Director → CIF 0
    2015-09-01 ~ 2021-06-01
    OF - Director → CIF 0
    Giuseppe Torracca
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Torracca, Carla Maria
    Born in September 1983
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Torracca, Carlo Giuseppe
    Born in February 1985
    Individual (1 offspring)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MASTERGROVE LIMITED

Period: 1970-05-27 ~ now
Company number: 00980579
Registered name
MASTERGROVE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,888 GBP2025-03-31
14,636 GBP2024-03-31
Investment Property
11,623,773 GBP2025-03-31
11,600,000 GBP2024-03-31
Fixed Assets
11,625,661 GBP2025-03-31
11,614,636 GBP2024-03-31
Debtors
25,188 GBP2025-03-31
17,102 GBP2024-03-31
Cash at bank and in hand
900,160 GBP2025-03-31
764,977 GBP2024-03-31
Current Assets
925,348 GBP2025-03-31
782,079 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-82,137 GBP2025-03-31
-67,753 GBP2024-03-31
Net Current Assets/Liabilities
843,211 GBP2025-03-31
714,326 GBP2024-03-31
Total Assets Less Current Liabilities
12,468,872 GBP2025-03-31
12,328,962 GBP2024-03-31
Net Assets/Liabilities
9,841,293 GBP2025-03-31
9,701,383 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
8,512,091 GBP2025-03-31
8,512,091 GBP2024-03-31
Retained earnings (accumulated losses)
1,329,102 GBP2025-03-31
1,189,192 GBP2024-03-31
Equity
9,841,293 GBP2025-03-31
9,701,383 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,639 GBP2025-03-31
1,614 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,751 GBP2025-03-31
538 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,888 GBP2025-03-31
1,076 GBP2024-03-31
Investment Property - Fair Value Model
11,623,773 GBP2025-03-31
11,600,000 GBP2024-03-31
Prepayments/Accrued Income
Current
22,167 GBP2025-03-31
14,081 GBP2024-03-31
Corporation Tax Payable
Current
45,207 GBP2025-03-31
34,432 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
29,821 GBP2025-03-31
29,495 GBP2024-03-31
Equity
Capital redemption reserve
2,627,579 GBP2023-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • MASTERGROVE LIMITED
    Info
    Registered number 00980579
    15 Haslemere Road, London N8 9QP
    PRIVATE LIMITED COMPANY incorporated on 1970-05-27 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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.