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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Bland, Simon George Edwin
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Waterworth, Nigel Patrick
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1999-02-05
    OF - Director → CIF 0
  • 3
    Connor, Christopher Gerard
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Shaw, Christopher Douglas
    Born in October 1952
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Bott, Bruce Robin
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Brown, Jeremy Michael Ivor
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 1994-07-11
    OF - Director → CIF 0
  • 7
    Crichton, Colin Irving Stuart
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Mason, Geoffrey Owen
    Born in March 1940
    Individual (47 offsprings)
    Officer
    (before 1991-03-13) ~ 1994-05-05
    OF - Director → CIF 0
  • 9
    Mcnee, Andrew Allan
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Markham, Alan John
    Born in July 1946
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ 2001-02-26
    OF - Director → CIF 0
    Markham, Alan John
    Individual (12 offsprings)
    Officer
    (before 1991-03-13) ~ 2001-02-26
    OF - Secretary → CIF 0
  • 11
    Pilling, Stuart Neil
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Williams, Jonathan
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 13
    Barrow, William John Taylor
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Prescott, Henry Joseph
    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
  • 15
    Appleton, Timothy Paul Ralph
    Born in October 1963
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 16
    Wilson, Neil James
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    Coates, Alasdair Derek
    Born in September 1966
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 18
    Burke, Peter
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Moran, Paul
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Turner, Gary Peter
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Mowbray, Peter Philip Osborne
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Weston, Diane Jane
    Born in June 1950
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Hepworth, John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Lewis, Keran
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 25
    Owen, Michael Barry
    Commercial Property Consultant born in April 1942
    Individual (202 offsprings)
    Officer
    (before 1991-03-13) ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Prestt, Jonathan
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 27
    Parish, Ian Charles
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Malley, Andrew Christopher
    Born in July 1965
    Individual (16 offsprings)
    Officer
    1997-01-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 29
    Long, Michael Walter
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1999-03-15
    OF - Director → CIF 0
  • 30
    Fisher, Robert
    Born in July 1950
    Individual (14 offsprings)
    Officer
    1994-07-11 ~ 1999-03-19
    OF - Director → CIF 0
  • 31
    Shaw, Carole Elizabeth
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Shaw, Carole Elizabeth
    Individual (9 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Secretary → CIF 0
  • 32
    Henriksen, Richard Owen
    Born in August 1944
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 33
    Wrather, Stephen William
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2007-05-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Lyons, Edward Francis
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Markland, Stephen Henry
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 1993-02-16
    OF - Director → CIF 0
  • 36
    Tucknott, Roger Michael
    Born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1991-03-13) ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Williams, Mark James
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 38
    Owen, Andrew Peter
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 39
    MASON OWEN & PARTNERS (HOLDINGS) LIMITED 02936041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    Dissolved on 2025-08-29 during the appointment or period of control
    C/o Hill Dickinson Llp, St. Pauls Square, Liverpool, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
191,823 GBP2025-06-30
226,503 GBP2024-06-30
Debtors
1,098,405 GBP2025-06-30
1,053,957 GBP2024-06-30
Cash at bank and in hand
1,228,823 GBP2025-06-30
1,660,511 GBP2024-06-30
Current Assets
2,327,228 GBP2025-06-30
2,714,468 GBP2024-06-30
Net Current Assets/Liabilities
1,523,963 GBP2025-06-30
1,488,448 GBP2024-06-30
Total Assets Less Current Liabilities
1,715,786 GBP2025-06-30
1,714,951 GBP2024-06-30
Net Assets/Liabilities
835,786 GBP2025-06-30
789,951 GBP2024-06-30
Equity
Called up share capital
67,000 GBP2025-06-30
67,000 GBP2024-06-30
67,000 GBP2023-06-30
Share premium
46,207 GBP2025-06-30
46,207 GBP2024-06-30
46,207 GBP2023-06-30
Revaluation reserve
62,774 GBP2025-06-30
62,774 GBP2024-06-30
62,774 GBP2023-06-30
Capital redemption reserve
33,000 GBP2025-06-30
33,000 GBP2024-06-30
33,000 GBP2023-06-30
Retained earnings (accumulated losses)
626,805 GBP2025-06-30
580,970 GBP2024-06-30
296,679 GBP2023-06-30
Equity
835,786 GBP2025-06-30
789,951 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
45,835 GBP2024-07-01 ~ 2025-06-30
344,291 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
45,835 GBP2024-07-01 ~ 2025-06-30
344,291 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
382024-07-01 ~ 2025-06-30
392023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
233,374 GBP2025-06-30
233,374 GBP2024-06-30
Other
241,709 GBP2025-06-30
239,604 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
475,083 GBP2025-06-30
472,978 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,451 GBP2025-06-30
81,039 GBP2024-06-30
Other
198,809 GBP2025-06-30
165,436 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,260 GBP2025-06-30
246,475 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,412 GBP2024-07-01 ~ 2025-06-30
Other
33,373 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,785 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
148,923 GBP2025-06-30
152,335 GBP2024-06-30
Other
42,900 GBP2025-06-30
74,168 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
550,710 GBP2025-06-30
721,849 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
1,544 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
547,695 GBP2025-06-30
330,564 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,098,405 GBP2025-06-30
1,053,957 GBP2024-06-30
Trade Creditors/Trade Payables
Current
73,364 GBP2025-06-30
17,852 GBP2024-06-30
Corporation Tax Payable
Current
5,085 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
178,218 GBP2025-06-30
346,298 GBP2024-06-30
Other Creditors
Current
546,598 GBP2025-06-30
861,870 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,000 shares2025-06-30
67,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,655 GBP2025-06-30
32,164 GBP2024-06-30
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 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • MASON OWEN & PARTNERS
    S
    Registered number missing
    7 Union Court, Castle Street, Liverpool, Merseyside, L2 4SJ
    CIF 1 CIF 2 CIF 3
  • MASON OWEN & PARTNERS
    S
    Registered number missing
    Gladstone House Union Court, Castle Street, Liverpool, Merseyside, L2 4UQ
    CIF 4
  • MASON OWEN & PARTNERS
    S
    Registered number missing
    Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
  • MASON OWEN & PARTNERS LIMITED
    S
    Registered number 01426226
    7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 18 CIF 19 CIF 20
  • MASON OWEN & PARTNERS LTD
    S
    Registered number 1426226
    Gladstone House, Union Court, Liverpool, England, L2 4UQ
    Limited in England/Wales, England
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 21
  • 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 7 - Secretary → ME
  • 2
    BREDON COURT MANAGEMENT COMPANY LIMITED
    01102191
    21-22 Tapton Way, Liverpool, England
    Active Corporate (43 parents)
    Officer
    (before 1992-01-21) ~ 2002-03-01
    CIF 12 - 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 8 - Secretary → ME
  • 4
    CONIFER COURT MANAGEMENT COMPANY LIMITED
    01625081
    2 Conifer Court Phillips Lane, Formby, Liverpool, England
    Active Corporate (47 parents)
    Officer
    (before 1991-10-05) ~ 2002-03-01
    CIF 2 - Secretary → ME
  • 5
    DERWENT LODGE ESTATES ASSOCIATION LIMITED
    01094581
    21-22 Tapton Way, Liverpool, England
    Active Corporate (36 parents)
    Officer
    (before 1991-10-24) ~ 2002-03-01
    CIF 11 - Secretary → ME
  • 6
    GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED
    01888681
    21-22 Tapton Way, Liverpool, England
    Active Corporate (27 parents)
    Officer
    (before 1991-07-26) ~ 2002-03-01
    CIF 16 - Secretary → ME
  • 7
    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 19 - Has significant influence or control → OE
  • 8
    HAZELBANK GARDENS MANAGEMENT COMPANY LIMITED
    02020579
    21-22 Tapton Way, Liverpool, England
    Active Corporate (22 parents)
    Officer
    (before 1992-02-28) ~ 2002-03-01
    CIF 17 - Secretary → ME
  • 9
    HOSCOTE MANAGEMENT COMPANY LIMITED
    01067846
    377-379 Hoylake Road, Moreton, Wirral, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-10-28 ~ 2002-03-01
    CIF 5 - Secretary → ME
  • 10
    LANGSITE MANAGEMENT LIMITED
    01089835
    173 College Road, Crosby, Msy, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1992-05-01) ~ 2002-03-01
    CIF 10 - Secretary → ME
  • 11
    LAWSWOOD LODGE MANAGEMENT COMPANY LIMITED
    02252530
    5 Victoria Buildings Victoria Road, Formby, Liverpool, England
    Active Corporate (16 parents)
    Officer
    1991-08-22 ~ 2002-02-28
    CIF 9 - Secretary → ME
  • 12
    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 21 - Ownership of shares – 75% or more → OE
  • 13
    MOSS LEA ESTATES ASSOCIATION LIMITED
    01407106
    One, Derby Square, Liverpool, England
    Active Corporate (33 parents)
    Officer
    (before 1991-06-05) ~ 2002-03-01
    CIF 14 - Secretary → ME
  • 14
    PAGE COURT LIMITED
    03034801
    21-22 Tapton Way, Liverpool, England
    Active Corporate (14 parents)
    Officer
    1995-04-13 ~ 2002-03-28
    CIF 4 - Secretary → ME
  • 15
    PORTICO COURT LIMITED
    01885687
    111 South Road, Waterloo, Liverpool, England
    Active Corporate (36 parents)
    Officer
    (before 1990-08-09) ~ 1998-04-30
    CIF 3 - Secretary → ME
  • 16
    REFUGE NOMINEES LIMITED
    01491371
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
  • 17
    ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED
    00992939
    21-22 Tapton Way, Liverpool, England
    Active Corporate (28 parents)
    Officer
    (before 1992-01-12) ~ 1994-03-16
    CIF 1 - Secretary → ME
  • 18
    SANDFORTH COURT LIMITED
    01117386
    One Derby Square, One Derby Square, Liverpool, England
    Active Corporate (46 parents)
    Officer
    (before 1992-04-25) ~ 2002-03-01
    CIF 13 - Secretary → ME
  • 19
    UNION COURT MANAGEMENT COMPANY LIMITED
    03554903
    1 St. Pauls Square, Liverpool
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    VERDALA TOWERS MANAGEMENT COMPANY LIMITED
    01580031
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-02-16) ~ 2002-03-01
    CIF 15 - Secretary → ME
  • 21
    WORCESTER COURT LIMITED
    01665493
    21-22 Tapton Way, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2000-03-15 ~ 2003-03-28
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.