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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 50
  • 1
    Farrell, Brendan Joseph
    Director born in June 1959
    Individual (1 offspring)
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 2
    Roberts, Lesley Sidney John
    Director born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 3
    Walsh, Jacinta Mary
    Accounts Manager born in May 1966
    Individual (1 offspring)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 4
    Spring, Melanie
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 5
    Polkinghorne, Gary
    Land Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Callaghan, Richard Michael
    Personnel Manager born in April 1969
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 7
    Gore, Myra Elizabeth
    Born in April 1963
    Individual (1 offspring)
    Officer
    1997-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Munro, Alexander Laurence
    Individual (13 offsprings)
    Officer
    2014-05-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 9
    Wright, Nicola Jane
    Manager born in October 1977
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2015-06-04
    OF - Director → CIF 0
  • 10
    Hennessy, Dominic Michael
    Account Director born in January 1982
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 11
    Powrie, Ruth Kathleen
    Director born in March 1922
    Individual (1 offspring)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 12
    Carlisle, Nicola Jane
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Carlisle, Nicola Jane
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 13
    Plant, Elizabeth Anne
    Manager born in December 1972
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 14
    Sloan, Andrew Paul
    Advertising Executive born in February 1965
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 1994-03-18
    OF - Director → CIF 0
    Sloan, Andrew Paul
    Individual (5 offsprings)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 15
    Leach, Simon George Albert
    Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 16
    Lally, Robert
    Civil Servant born in July 1968
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2003-08-22
    OF - Director → CIF 0
  • 17
    Turrell, Louise
    Director born in February 1995
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1998-05-27
    OF - Director → CIF 0
  • 18
    Sullivan, Patrick Thomas
    Security Officer born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 19
    Caughey, Andrew Robert
    Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Hole, Michael Thomas John
    Sales Manager born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 21
    Reid, Evelyn Cauleta
    Editor born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 22
    Di Domenico, Venita Louise
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 23
    Paley, Ruth Elisabeth
    Publishing born in August 1969
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2001-02-26
    OF - Director → CIF 0
  • 24
    Mcatamney, Mary Bernadette
    Advertising Executive born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 25
    Whelan, Philip
    Computer Operator born in November 1963
    Individual (1 offspring)
    Officer
    ~ 2000-02-24
    OF - Director → CIF 0
  • 26
    Fong, Man Chin
    Born in September 1969
    Individual (1 offspring)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
  • 27
    Mansfield, Zoe Clare
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 28
    Evans, Philip John
    Lecturer born in March 1959
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 2012-05-30
    OF - Director → CIF 0
    Evans, Philip John
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 29
    Clarke, Samantha May
    Event Designer born in October 1966
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2023-12-17
    OF - Director → CIF 0
  • 30
    Sellars, Frances Kirstie
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Holloway, Charles
    Born in March 1976
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 32
    Nickerson, Mary-anne
    Born in October 1968
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Nickerson, Mary-anne
    Individual (1 offspring)
    Officer
    1999-12-28 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 33
    Asmann, Alonso De Elton
    Television News Captioner born in March 1955
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 34
    Murdoch, Paul Gordon
    Mental Health Worker born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 35
    Mccole, Patricia Elizabeth
    Born in March 1958
    Individual (1 offspring)
    Officer
    1992-07-03 ~ now
    OF - Director → CIF 0
  • 36
    Harkin, Neville Edward
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ now
    OF - Director → CIF 0
  • 37
    Spring, David Peter
    Train Driver born in September 1962
    Individual (1 offspring)
    Officer
    ~ 2010-06-04
    OF - Director → CIF 0
  • 38
    Wells, Susan Zoe Alison
    Senior Staff Nurse born in June 1964
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1993-12-31
    OF - Director → CIF 0
    ~ 1996-08-20
    OF - Director → CIF 0
  • 39
    Goddard, Anthony Simon
    It Consultant born in July 1973
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2016-05-27
    OF - Director → CIF 0
  • 40
    Rockey, Paul Jonathan Askew
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Silsbury, Gaynor Louise
    Marketing Manager born in February 1974
    Individual (1 offspring)
    Officer
    2001-11-17 ~ 2002-09-24
    OF - Director → CIF 0
  • 42
    Rockey, Michael John Askew
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 43
    Mclachlan, Colin
    Director born in November 1961
    Individual (1 offspring)
    Officer
    ~ 2007-06-26
    OF - Director → CIF 0
  • 44
    Sundar, Kartik
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2007-04-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 45
    Oswald, Maureen Heather
    Teacher born in September 1965
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-10-24
    OF - Director → CIF 0
  • 46
    Benz, Theodor Andreas
    Fraud Management Executive born in May 1966
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 47
    Lewis, Roisin Marie
    Born in April 1984
    Individual (1 offspring)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 48
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 139 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 49
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2012-01-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 50
    JCF PROPERTY MANAGEMENT LIMITED - now
    J C FRANCIS & PARTNERS LIMITED
    - 2017-10-10 07004881 02369402
    FILEGATE LIMITED - 2011-11-16
    322, Upper Richmond Road, London, England
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTIN HOUSE MANAGEMENT LIMITED

Period: 1983-05-12 ~ now
Company number: 01701893
Registered names
MASTIN HOUSE MANAGEMENT LIMITED - now
MAKEPAY LIMITED - 1983-05-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
16 GBP2025-03-31
16 GBP2024-03-31
Net Current Assets/Liabilities
16 GBP2025-03-31
16 GBP2024-03-31
Total Assets Less Current Liabilities
16 GBP2025-03-31
16 GBP2024-03-31
Net Assets/Liabilities
16 GBP2025-03-31
16 GBP2024-03-31
Equity
16 GBP2025-03-31
16 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MASTIN HOUSE MANAGEMENT LIMITED
    Info
    MAKEPAY LIMITED - 1983-05-12
    Registered number 01701893
    322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 1983-02-23 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.