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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 10
  • 1
    Warwick, David Arthur
    Director Of Training born in November 1951
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Arthur Warwick
    Born in November 1951
    Individual (6 offsprings)
    Person with significant control
    2023-03-22 ~ now
    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
  • 2
    Slater, Daniel Joseph
    Head Of Sales born in March 1974
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Peers, Anthony Walter
    Director Of Agricultural Development born in April 1926
    Individual (1 offspring)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 4
    Slater, Michael John
    Chairman born in July 1945
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael John Slater
    Born in July 1945
    Individual (15 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 firmCIF 0
  • 5
    Jarrold, Robert Murray, Dr
    Director Of Marketing born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Bullen, Michael John
    Agronomist born in August 1940
    Individual (6 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 7
    Slater, Susan Mary
    Secretary
    Individual (5 offsprings)
    Officer
    1998-06-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Allison, Athol Glenn
    Agronomist born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    De Tisi, John Joseph
    Individual (3 offsprings)
    Officer
    ~ 1998-06-05
    OF - Secretary → CIF 0
  • 10
    MASDAR INTERNATIONAL LIMITED - now 01388366
    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)
    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 directorsCIF 0
parent relation
Company in focus

MASDAR (U.K.) LIMITED

Period: 1979-12-31 ~ 2025-02-27
Company number: 01388435
Registered names
MASDAR (U.K.) LIMITED - Dissolved
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
-9,290 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 status of the company number 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 1
  • 1
    IDOX GEOSPATIAL LTD - now
    EMAPSITE.COM LIMITED
    - 2025-03-13 03931726
    Unit 5 Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (15 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.