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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 5
  • 1
    Smith, Michael Anthony
    Born in September 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hook, Peter George
    Company Director born in October 1939
    Individual (6 offsprings)
    Officer
    ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    MASONBROOK GROUP LIMITED
    - now 02061283
    HOTTOUCH LIMITED - 1987-12-28
    Avebury House, St Peter Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    05659346
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 113 offsprings)
    Officer
    2005-12-31 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 5
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MASONBROOK LIMITED

Period: 1973-04-19 ~ now
Company number: 01109712
Registered name
MASONBROOK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property
450,000 GBP2024-08-31
450,000 GBP2023-08-31
Debtors
209 GBP2023-08-31
Cash at bank and in hand
1,997 GBP2024-08-31
3,749 GBP2023-08-31
Current Assets
1,997 GBP2024-08-31
3,958 GBP2023-08-31
Creditors
Current
167,694 GBP2024-08-31
173,231 GBP2023-08-31
Net Current Assets/Liabilities
-165,697 GBP2024-08-31
-169,273 GBP2023-08-31
Total Assets Less Current Liabilities
284,303 GBP2024-08-31
280,727 GBP2023-08-31
Net Assets/Liabilities
224,828 GBP2024-08-31
235,526 GBP2023-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Retained earnings (accumulated losses)
-227,871 GBP2024-08-31
-217,173 GBP2023-08-31
Equity
224,828 GBP2024-08-31
235,526 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
209 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,653 GBP2024-08-31
62,221 GBP2023-08-31
Amounts owed to group undertakings
Current
161,679 GBP2024-08-31
100,619 GBP2023-08-31
Corporation Tax Payable
Current
839 GBP2024-08-31
4,015 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-08-31
750 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
59,475 GBP2024-08-31
45,201 GBP2023-08-31

  • MASONBROOK LIMITED
    Info
    Registered number 01109712
    Avebury House, St Peter Street, Winchester, Hampshire SO23 8BN
    PRIVATE LIMITED COMPANY incorporated on 1973-04-19 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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