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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 49
  • 1
    Sundar, Kartik
    Born in August 1978
    Individual (1 offspring)
    Officer
    2007-04-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Harkin, Neville Edward
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ now
    OF - Director → CIF 0
  • 3
    Mansfield, Zoe Clare
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Polkinghorne, Gary
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Rockey, Michael John Askew
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Leach, Simon George Albert
    Born in June 1963
    Individual (3 offsprings)
    Officer
    (before 1990-11-30) ~ 1995-02-06
    OF - Director → CIF 0
  • 7
    Oswald, Maureen Heather
    Born in September 1965
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-10-24
    OF - Director → CIF 0
  • 8
    Rockey, Paul Jonathan Askew
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Caughey, Andrew Robert
    Born in January 1960
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Clarke, Samantha May
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2023-12-17
    OF - Director → CIF 0
  • 11
    Walsh, Jacinta Mary
    Born in May 1966
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1997-09-19
    OF - Director → CIF 0
  • 12
    Farrell, Brendan Joseph
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1997-08-26
    OF - Director → CIF 0
  • 13
    Roberts, Lesley Sidney John
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1994-03-18
    OF - Director → CIF 0
  • 14
    Turrell, Louise
    Born in February 1995
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1998-05-27
    OF - Director → CIF 0
  • 15
    Gore, Myra Elizabeth
    Born in April 1963
    Individual (1 offspring)
    Officer
    1997-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Goddard, Anthony Simon
    Born in July 1973
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2016-05-27
    OF - Director → CIF 0
  • 17
    Sullivan, Patrick Thomas
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1995-07-01
    OF - Director → CIF 0
  • 18
    Evans, Philip John
    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
  • 19
    Fong, Man Chin
    Born in September 1969
    Individual (1 offspring)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
  • 20
    Whelan, Philip
    Born in November 1963
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 2000-02-24
    OF - Director → CIF 0
  • 21
    Sellars, Frances Kirstie
    Born in December 1971
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Powrie, Ruth Kathleen
    Born in March 1922
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1992-07-03
    OF - Director → CIF 0
  • 23
    Paley, Ruth Elisabeth
    Born in August 1969
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2001-02-26
    OF - Director → CIF 0
  • 24
    Hennessy, Dominic Michael
    Born in January 1982
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 25
    Mccole, Patricia Elizabeth
    Born in March 1958
    Individual (1 offspring)
    Officer
    1992-07-03 ~ now
    OF - Director → CIF 0
  • 26
    Hole, Michael Thomas John
    Born in June 1958
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1996-10-11
    OF - Director → CIF 0
  • 27
    Murdoch, Paul Gordon
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1994-05-26
    OF - Director → CIF 0
  • 28
    Holloway, Charles
    Born in March 1976
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 29
    Lally, Robert
    Born in July 1968
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2003-08-22
    OF - Director → CIF 0
  • 30
    Mcatamney, Mary Bernadette
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1998-10-27
    OF - Director → CIF 0
  • 31
    Spring, Melanie
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 32
    Wells, Susan Zoe Alison
    Born in June 1964
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1993-12-31
    OF - Director → CIF 0
    (before 1992-07-03) ~ 1996-08-20
    OF - Director → CIF 0
  • 33
    Reid, Evelyn Cauleta
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1997-03-20
    OF - Director → CIF 0
  • 34
    Sloan, Andrew Paul
    Born in February 1965
    Individual (6 offsprings)
    Officer
    1994-01-25 ~ 1994-03-18
    OF - Director → CIF 0
    Sloan, Andrew Paul
    Individual (6 offsprings)
    Officer
    (before 1990-11-30) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 35
    Mclachlan, Colin
    Born in November 1961
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 2007-06-26
    OF - Director → CIF 0
  • 36
    Silsbury, Gaynor Louise
    Born in February 1974
    Individual (1 offspring)
    Officer
    2001-11-17 ~ 2002-09-24
    OF - Director → CIF 0
  • 37
    Carlisle, Nicola Jane
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Wright, Nicola Jane
    Born in October 1977
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2015-06-04
    OF - Director → CIF 0
    Carlisle, Nicola Jane
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 38
    Singh, 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
  • 39
    Plant, Elizabeth Anne
    Born in December 1972
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 40
    Lewis, Roisin Marie
    Born in April 1984
    Individual (1 offspring)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 41
    Di Domenico, Venita Louise
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 42
    Munro, Alexander Laurence
    Individual (13 offsprings)
    Officer
    2014-05-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 43
    Asmann, Alonso De Elton
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 44
    Callaghan, Richard Michael
    Born in April 1969
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 45
    Spring, David Peter
    Born in September 1962
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 2010-06-04
    OF - Director → CIF 0
  • 46
    Benz, Theodor Andreas
    Born in May 1966
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 47
    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, 4344 offsprings)
    Officer
    2012-01-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2016-04-01 ~ now
    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
Recent 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.