logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Wrather, Stephen William
    Chartered Surveyor born in March 1969
    Individual (15 offsprings)
    Officer
    2007-05-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Malley, Andrew Christopher
    Chartered Surveyor born in July 1965
    Individual (16 offsprings)
    Officer
    1997-01-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Fisher, Robert
    Chartered Surveyor born in July 1950
    Individual (14 offsprings)
    Officer
    1994-07-11 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Mcnee, Andrew Allan
    Valuation Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Parish, Ian Charles
    Surveyor born in April 1962
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Wilson, Neil James
    Chartered Surveyor born in September 1957
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Moran, Paul
    Chartered Surveyor born in September 1956
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Appleton, Timothy Paul Ralph
    Chartered Surveyor born in October 1963
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 9
    Owen, Michael Barry
    Commercial Property Consultant born in April 1942
    Individual (158 offsprings)
    Officer
    ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Bott, Bruce Robin
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2010-03-12
    OF - Director → CIF 0
  • 11
    Long, Michael Walter
    Surveyor born in March 1954
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1999-03-15
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (40 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 13
    Hepworth, John
    Chartered Surveyor born in December 1961
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Barrow, William John Taylor
    Chartered Surveyor born in January 1954
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Burke, Peter
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Markham, Alan John
    200746 born in July 1946
    Individual (11 offsprings)
    Officer
    1994-07-11 ~ 2001-02-26
    OF - Director → CIF 0
    Markham, Alan John
    Individual (11 offsprings)
    Officer
    ~ 2001-02-26
    OF - Secretary → CIF 0
  • 17
    Pilling, Stuart Neil
    Chartered Surveyor born in September 1962
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Shaw, Christopher Douglas
    Property Investment Consultant born in October 1952
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Weston, Diane Jane
    Property Consultant born in June 1950
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Lewis, Keran
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 21
    Owen, Andrew Peter
    Surveyor born in June 1973
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 22
    Williams, Mark James
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 23
    Coates, Alasdair Derek
    Chartered Surveyor born in September 1966
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 24
    Prescott, Henry Joseph
    Chartered Surveyor born in January 1955
    Individual (7 offsprings)
    Officer
    1994-07-11 ~ 1995-01-10
    OF - Director → CIF 0
    1997-01-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Waterworth, Nigel Patrick
    Property Investment Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1999-02-05
    OF - Director → CIF 0
  • 26
    Markland, Stephen Henry
    Chartered Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 27
    Connor, Christopher Gerard
    Chartered Surveyor born in April 1954
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2012-07-01
    OF - Director → CIF 0
  • 28
    Lyons, Edward Francis
    Chartered Surveyor born in May 1948
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Bland, Simon George Edwin
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 30
    Brown, Jeremy Michael Ivor
    Chartered Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 31
    Crichton, Colin Irving Stuart
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Shaw, Carole Elizabeth
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Shaw, Carole Elizabeth
    Company Accountant
    Individual (9 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Secretary → CIF 0
  • 33
    Tucknott, Roger Michael
    Chartered Surveyor born in March 1945
    Individual (9 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Prestt, Jonathan
    Chartered Surveyor born in October 1951
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 35
    Turner, Gary Peter
    Chartered Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 36
    Williams, Jonathan
    Chartered Surveyor born in April 1956
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 37
    Mowbray, Peter Philip Osborne
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 38
    Henriksen, Richard Owen
    Chartered Surveyor born in August 1944
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 39
    M B OWEN 2007 SETTLEMENT NO 2
    MASON OWEN & PARTNERS (HOLDINGS) LIMITED 02936041
    C/o Hill Dickinson Llp, St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MASON OWEN & PARTNERS LIMITED

Period: 1979-06-06 ~ now
Company number: 01426226
Registered name
MASON OWEN & PARTNERS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
226,503 GBP2024-06-30
251,468 GBP2023-06-30
Debtors
1,053,957 GBP2024-06-30
1,259,307 GBP2023-06-30
Cash at bank and in hand
1,660,511 GBP2024-06-30
704,251 GBP2023-06-30
Current Assets
2,714,468 GBP2024-06-30
1,963,558 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,226,020 GBP2024-06-30
-754,366 GBP2023-06-30
Net Current Assets/Liabilities
1,488,448 GBP2024-06-30
1,209,192 GBP2023-06-30
Total Assets Less Current Liabilities
1,714,951 GBP2024-06-30
1,460,660 GBP2023-06-30
Net Assets/Liabilities
789,951 GBP2024-06-30
505,660 GBP2023-06-30
Equity
Called up share capital
67,000 GBP2024-06-30
67,000 GBP2023-06-30
67,000 GBP2022-06-30
Share premium
46,207 GBP2024-06-30
46,207 GBP2023-06-30
46,207 GBP2022-06-30
Revaluation reserve
62,774 GBP2024-06-30
62,774 GBP2023-06-30
62,774 GBP2022-06-30
Capital redemption reserve
33,000 GBP2024-06-30
33,000 GBP2023-06-30
33,000 GBP2022-06-30
Retained earnings (accumulated losses)
580,970 GBP2024-06-30
296,679 GBP2023-06-30
1,399,453 GBP2022-06-30
Equity
789,951 GBP2024-06-30
505,660 GBP2023-06-30
1,608,434 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
344,291 GBP2023-07-01 ~ 2024-06-30
37,861 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
344,291 GBP2023-07-01 ~ 2024-06-30
37,861 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,140,635 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-60,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
392022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
233,374 GBP2024-06-30
233,374 GBP2023-06-30
Other
239,604 GBP2024-06-30
225,842 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
472,978 GBP2024-06-30
459,216 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,039 GBP2024-06-30
77,626 GBP2023-06-30
Other
165,436 GBP2024-06-30
130,122 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,475 GBP2024-06-30
207,748 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,413 GBP2023-07-01 ~ 2024-06-30
Other
35,314 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,727 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
152,335 GBP2024-06-30
155,748 GBP2023-06-30
Other
74,168 GBP2024-06-30
95,720 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
721,849 GBP2024-06-30
680,080 GBP2023-06-30
Amounts Owed By Related Parties
1,544 GBP2024-06-30
Current
20,095 GBP2023-06-30
Other Debtors
Amounts falling due within one year
330,564 GBP2024-06-30
559,132 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,053,957 GBP2024-06-30
1,259,307 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
52,083 GBP2023-06-30
Trade Creditors/Trade Payables
Current
17,852 GBP2024-06-30
22,453 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
15,737 GBP2023-06-30
Other Taxation & Social Security Payable
Current
346,298 GBP2024-06-30
168,489 GBP2023-06-30
Other Creditors
Current
861,870 GBP2024-06-30
495,604 GBP2023-06-30
Creditors
Current
1,226,020 GBP2024-06-30
754,366 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
52,083 GBP2023-06-30
Total Borrowings
Current
0 GBP2024-06-30
52,083 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,164 GBP2024-06-30
199,406 GBP2023-06-30
Related profiles found in government register
  • MASON OWEN & PARTNERS LIMITED
    Info
    Registered number 01426226
    7th Floor, 20 Chapel Street Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1979-06-06 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MASON OWEN & PARTNERS
    S
    Registered number missing
    7 Union Court, Castle Street, Liverpool, Merseyside, L2 4SJ
    CIF 1
  • MASON OWEN & PARTNERS
    S
    Registered number missing
    Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BARN HEY MANAGEMENT COMPANY LIMITED
    01993426
    21-22 Tapton Way, Liverpool, England
    Active Corporate (14 parents)
    Officer
    1995-12-04 ~ 2002-03-01
    CIF 3 - Secretary → ME
  • 2
    BREDON COURT MANAGEMENT COMPANY LIMITED
    01102191
    21-22 Tapton Way, Liverpool, England
    Active Corporate (43 parents)
    Officer
    ~ 2002-03-01
    CIF 6 - Secretary → ME
  • 3
    CLIFDEN COURT MANAGEMENT LIMITED
    02903615
    21-22 Tapton Way, Liverpool, England
    Active Corporate (21 parents)
    Officer
    1994-03-18 ~ 2002-02-28
    CIF 4 - Secretary → ME
  • 4
    CONIFER COURT MANAGEMENT COMPANY LIMITED
    01625081
    4 Conifer Court Phillips Lane, Formby, Liverpool, England
    Active Corporate (47 parents)
    Officer
    ~ 2002-03-01
    CIF 1 - Secretary → ME
  • 5
    DERWENT LODGE ESTATES ASSOCIATION LIMITED
    01094581
    21-22 Tapton Way, Liverpool, England
    Active Corporate (36 parents)
    Officer
    ~ 2002-03-01
    CIF 5 - Secretary → ME
  • 6
    GLADSTONE NOMINEES LIMITED
    - now 02119807
    MARGINREVERSE LIMITED - 1987-07-14
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 7
    MASON OWEN FINANCIAL SERVICES LIMITED
    - now 02217933
    TURBOVISION LIMITED - 1988-03-29
    7th Floor Unity Building, 20 Chapel Street, Liverpool, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    REFUGE NOMINEES LIMITED
    01491371
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 9
    UNION COURT MANAGEMENT COMPANY LIMITED
    03554903
    1 St. Pauls Square, Liverpool
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    VERDALA TOWERS MANAGEMENT COMPANY LIMITED
    01580031
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 2002-03-01
    CIF 7 - Secretary → ME
  • 11
    WORCESTER COURT LIMITED
    01665493
    21-22 Tapton Way, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2000-03-15 ~ 2003-03-28
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.