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 2
  • 1
    Stoneham, Christian William
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Mr Christian William Stoneham
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Stoneham, Scott David
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Stoneham, Scott David
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Scott David Stoneham
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Stoneham, David John
    Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Stoneham, Elizabeth
    Director born in November 1944
    Individual
    Officer
    ~ 2007-02-08
    OF - Director → CIF 0
    Stoneham, Elizabeth
    Individual
    Officer
    ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    Cotton, Brian Geoffrey
    Finance Director born in April 1953
    Individual
    Officer
    2004-05-13 ~ 2025-01-31
    OF - Director → CIF 0
    Cotton, Brian Geoffrey
    Finance Director
    Individual
    Officer
    2004-05-13 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mr Brian Geoffrey Cotton
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE MASTERS COMPANIES LTD.

Previous name
MASTERS PROPERTIES (BECKENHAM) LIMITED - 1995-04-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
15 GBP2023-12-31
15 GBP2022-12-31
Net Assets/Liabilities
15 GBP2023-12-31
15 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
15 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
15 GBP2023-12-31
15 GBP2022-12-31

  • THE MASTERS COMPANIES LTD.
    Info
    MASTERS PROPERTIES (BECKENHAM) LIMITED - 1995-04-06
    Registered number 01174696
    Units 3 & 4, North Downs Business Park Limepit Lane, Dunton Green, Sevenoaks TN13 2TL
    Private Limited Company incorporated on 1974-06-20 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.