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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
    Bott, Bruce Robin
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Coates, Alasdair Derek
    Chartered Surveyor born in September 1966
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 3
    Barrow, William John Taylor
    Chartered Surveyor born in January 1954
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Moran, Paul
    Chartered Surveyor born in September 1956
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Crichton, Colin Irving Stuart
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Waterworth, Nigel Patrick
    Property Investment Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1999-02-05
    OF - Director → CIF 0
  • 7
    Mcnee, Andrew Allan
    Valuation Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Weston, Diane Jane
    Property Consultant born in June 1950
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Wrather, Stephen William
    Chartered Surveyor born in March 1969
    Individual (15 offsprings)
    Officer
    2007-05-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Owen, Michael Barry
    Commercial Property Consultant born in April 1942
    Individual (158 offsprings)
    Officer
    (before 1991-03-13) ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Hepworth, John
    Chartered Surveyor born in December 1961
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bland, Simon George Edwin
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Henriksen, Richard Owen
    Chartered Surveyor born in August 1944
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Parish, Ian Charles
    Surveyor born in April 1962
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Williams, Mark James
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Markland, Stephen Henry
    Chartered Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 19
    Owen, Andrew Peter
    Surveyor born in June 1973
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 20
    Williams, Jonathan
    Chartered Surveyor born in April 1956
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 21
    Brown, Jeremy Michael Ivor
    Chartered Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 22
    Pilling, Stuart Neil
    Chartered Surveyor born in September 1962
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 23
    Appleton, Timothy Paul Ralph
    Chartered Surveyor born in October 1963
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 24
    Prestt, Jonathan
    Chartered Surveyor born in October 1951
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Lewis, Keran
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 26
    Mowbray, Peter Philip Osborne
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 27
    Long, Michael Walter
    Surveyor born in March 1954
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1999-03-15
    OF - Director → CIF 0
  • 28
    Turner, Gary Peter
    Chartered Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 29
    Lyons, Edward Francis
    Chartered Surveyor born in May 1948
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Fisher, Robert
    Chartered Surveyor born in July 1950
    Individual (14 offsprings)
    Officer
    1994-07-11 ~ 1999-03-19
    OF - Director → CIF 0
  • 31
    Tucknott, Roger Michael
    Chartered Surveyor born in March 1945
    Individual (9 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Connor, Christopher Gerard
    Chartered Surveyor born in April 1954
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2012-07-01
    OF - Director → CIF 0
  • 33
    Malley, Andrew Christopher
    Chartered Surveyor born in July 1965
    Individual (16 offsprings)
    Officer
    1997-01-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 34
    Shaw, Christopher Douglas
    Property Investment Consultant born in October 1952
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Wilson, Neil James
    Chartered Surveyor born in September 1957
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 36
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (40 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 37
    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
  • 38
    Burke, Peter
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 39
    MASON OWEN & PARTNERS (HOLDINGS) LIMITED 02936041
    C/o Hill Dickinson Llp, St. Pauls Square, Liverpool, England
    Dissolved Corporate (13 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 (46 years 11 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
  • 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
    (before 1992-01-21) ~ 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
    2 Conifer Court Phillips Lane, Formby, Liverpool, England
    Active Corporate (47 parents)
    Officer
    (before 1991-10-05) ~ 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
    (before 1991-10-24) ~ 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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
    (before 1992-02-16) ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.