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 4
  • 1
    Watkins, Paul Leonard
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ now
    OF - director → CIF 0
  • 2
    Lovett, Andrew Barrington
    Individual (9 offsprings)
    Officer
    2001-08-30 ~ now
    OF - secretary → CIF 0
  • 3
    Jones, Simon Charles
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    1997-10-02 ~ now
    OF - director → CIF 0
  • 4
    5b, Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,107 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gillam, Gillian Anne
    Director born in July 1939
    Individual
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
    Gillam, Gillian Anne
    Individual
    Officer
    1993-06-03 ~ 1998-03-18
    OF - secretary → CIF 0
  • 2
    Tarn, Graham Ronald
    Director born in October 1958
    Individual
    Officer
    ~ 1995-04-28
    OF - director → CIF 0
  • 3
    Brooks, Michael James
    Technical Director born in September 1958
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2004-11-05
    OF - director → CIF 0
  • 4
    Smith, Alec Quinton
    Chartered Quantity Surveyor born in December 1927
    Individual
    Officer
    1995-10-01 ~ 1997-10-02
    OF - director → CIF 0
  • 5
    Lovetts Chartered Accountants
    Individual
    Officer
    1998-03-18 ~ 2001-08-30
    OF - secretary → CIF 0
  • 6
    Judd, Peter Dennis
    Quantity Surveyor born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1997-10-02
    OF - director → CIF 0
  • 7
    Quinton Smith, Graham
    Individual
    Officer
    ~ 1993-06-03
    OF - secretary → CIF 0
  • 8
    Windsor, David
    Chartered Quantity Surveyor born in February 1934
    Individual
    Officer
    ~ 1997-04-01
    OF - director → CIF 0
    Windsor, David
    Quantity Surveyor born in February 1934
    Individual
    1997-10-02 ~ 1998-05-19
    OF - director → CIF 0
  • 9
    Drake, William Geoffrey
    Quantity Surveyor born in December 1943
    Individual
    Officer
    ~ 1995-10-01
    OF - director → CIF 0
  • 10
    Ohara, Richard Lawrence Huntley
    Quantity Surveyor born in June 1939
    Individual
    Officer
    ~ 1995-10-01
    OF - director → CIF 0
parent relation
Company in focus

MASTERBILL MICRO SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
462 GBP2023-09-30
1,387 GBP2022-09-30
Current Assets
329,288 GBP2023-09-30
348,009 GBP2022-09-30
Creditors
Current
-95,128 GBP2023-09-30
-97,292 GBP2022-09-30
Net Current Assets/Liabilities
234,160 GBP2023-09-30
250,717 GBP2022-09-30
Total Assets Less Current Liabilities
234,622 GBP2023-09-30
252,104 GBP2022-09-30
Equity
234,622 GBP2023-09-30
252,104 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30

  • MASTERBILL MICRO SYSTEMS LIMITED
    Info
    Registered number 01605823
    Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire AL10 0SP
    Private Limited Company incorporated on 1981-12-24 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.