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 5
  • 1
    Slater, Michael John
    Chairman born in July 1945
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Slater, Susan Mary
    Secretary
    Individual (4 offsprings)
    Officer
    1998-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Slater, Daniel Joseph
    Head Of Sales born in March 1974
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Warwick, David Arthur
    Director Of Training born in November 1951
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr David Arthur Warwick
    Born in November 1951
    Individual (5 offsprings)
    Person with significant control
    2023-03-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    MASDAR INTERNATIONAL LIMITED - now
    SUMMARY 75 LIMITED - 1990-07-19
    SUMMARY SEVENTY FIVE LIMITED - 1979-12-31
    Bakers Farm The Street, The Street, Eversley, Hook, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,648,569 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ dissolved
    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 directors → CIF 0
Ceased 6
  • 1
    Mr Michael John Slater
    Born in July 1945
    Individual (11 offsprings)
    Person with significant control
    2016-10-06 ~ 2023-03-22
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Peers, Anthony Walter
    Director Of Agricultural Development born in April 1926
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 3
    Jarrold, Robert Murray, Dr
    Director Of Marketing born in October 1944
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 4
    Bullen, Michael John
    Agronomist born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 5
    De Tisi, John Joseph
    Individual
    Officer
    ~ 1998-06-05
    OF - Secretary → CIF 0
  • 6
    Allison, Athol Glenn
    Agronomist born in June 1939
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MASDAR (U.K.) LIMITED

Previous name
SUMMARY SEVENTY NINE LIMITED - 1979-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
23 GBP2023-03-31
23 GBP2022-03-31
Current Assets
42,602 GBP2023-03-31
45,056 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,140 GBP2023-03-31
-9,290 GBP2022-03-31
Net Current Assets/Liabilities
33,462 GBP2023-03-31
35,766 GBP2022-03-31
Total Assets Less Current Liabilities
33,485 GBP2023-03-31
35,789 GBP2022-03-31
Net Assets/Liabilities
33,485 GBP2023-03-31
35,789 GBP2022-03-31
Equity
33,485 GBP2023-03-31
35,789 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MASDAR (U.K.) LIMITED
    Info
    SUMMARY SEVENTY NINE LIMITED - 1979-12-31
    Registered number 01388435
    82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 1978-09-12 and dissolved on 2025-02-27 (46 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
  • MASDAR (U.K.) LIMITED
    S
    Registered number 01388435
    Bakers Farm, The Street, Eversley, Hook, Hampshire, England, RG27 0PJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EMAPSITE.COM LIMITED - 2025-03-13
    Unit 5 Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,665,592 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.