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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 3
  • 1
    Slater, Daniel Joseph
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Michael John
    Born in July 1945
    Individual (15 offsprings)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
    Mr Michael John Slater
    Born in July 1945
    Individual (15 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Slater, Susan Mary
    Born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
    Slater, Susan Mary
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Susan Mary Slater
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MASDAR INTERNATIONAL LIMITED

Period: 1990-07-19 ~ now
Company number: 01388366
Registered names
MASDAR INTERNATIONAL LIMITED - now
SUMMARY 75 LIMITED - 1990-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,488,549 GBP2024-03-31
1,338,375 GBP2023-03-31
Current Assets
1,197,944 GBP2024-03-31
90,578 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-42,135 GBP2024-03-31
Net Current Assets/Liabilities
1,160,020 GBP2024-03-31
52,801 GBP2023-03-31
Total Assets Less Current Liabilities
2,648,569 GBP2024-03-31
1,391,176 GBP2023-03-31
Net Assets/Liabilities
2,648,569 GBP2024-03-31
1,391,176 GBP2023-03-31
Equity
2,648,569 GBP2024-03-31
1,391,176 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MASDAR INTERNATIONAL LIMITED
    Info
    SUMMARY 75 LIMITED - 1990-07-19
    SUMMARY SEVENTY FIVE LIMITED - 1990-07-19
    Registered number 01388366
    Bakers Farm The Street, Eversley, Hook, Hampshire RG27 0PJ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-12 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • MASDAR INTERNATIONAL LIMITED
    S
    Registered number 01388366
    Masdar House, 1 Reading Road, Eversley, Hook, Hampshire, England, RG27 0RP
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • MASDAR INTERNATIONAL LTD
    S
    Registered number missing
    Bakers Farm The Street, The Street, Eversley, Hook, England, RG27 0PJ
    Limited Partnership
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MASDAR (U.K.) LIMITED
    - now 01388435
    SUMMARY SEVENTY NINE LIMITED - 1979-12-31
    82 St. John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MASDAR FARMING LIMITED
    - now 01664784
    MASDAR CORPORATE FARMING LIMITED - 2012-11-28
    MASDAR TECHNOLOGY LIMITED - 2012-06-28
    BRIARFERN LIMITED - 1985-04-11
    Masdar House, 1 Reading Road, Eversley, Hook, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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