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 13
  • 1
    Fong, Man Chin
    Teacher born in September 1969
    Individual (1 offspring)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Rockey, Michael John Askew
    Self-Employed born in November 1970
    Individual (1 offspring)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rockey, Paul Jonathan Askew
    Self-Employed born in June 1967
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Harkin, Neville Edward
    Research Scientist born in July 1962
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Mansfield, Zoe Clare
    Radiographer born in January 1975
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Mccole, Patricia Elizabeth
    Registered General Nurse born in March 1958
    Individual (1 offspring)
    Officer
    1992-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Nickerson, Mary-anne
    Counsellor/Psychotherapist born in October 1968
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Roisin Marie
    Proposal Manager born in April 1984
    Individual (1 offspring)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 9
    Gore, Myra Elizabeth
    Vrb Administrator born in April 1963
    Individual (1 offspring)
    Officer
    1997-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Carlisle, Nicola Jane
    Housewife born in October 1977
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Di Domenico, Venita Louise
    Director Of Corporate Events born in March 1972
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 12
    Holloway, Charles
    Banker born in March 1976
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 13
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Walsh, Jacinta Mary
    Accounts Manager born in May 1966
    Individual
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Spring, David Peter
    Train Driver born in September 1962
    Individual
    Officer
    ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    Clarke, Samantha May
    Event Designer born in October 1966
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2023-12-17
    OF - Director → CIF 0
  • 4
    Reid, Evelyn Cauleta
    Editor born in September 1953
    Individual
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 5
    Callaghan, Richard Michael
    Personnel Manager born in April 1969
    Individual
    Officer
    1997-10-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 6
    Plant, Elizabeth Anne
    Manager born in December 1972
    Individual
    Officer
    1997-10-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 7
    Silsbury, Gaynor Louise
    Marketing Manager born in February 1974
    Individual
    Officer
    2001-11-17 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    Sullivan, Patrick Thomas
    Security Officer born in April 1931
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 9
    Polkinghorne, Gary
    Land Surveyor born in June 1959
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Munro, Alexander Laurence
    Individual
    Officer
    2014-05-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Wells, Susan Zoe Alison
    Senior Staff Nurse born in June 1964
    Individual
    Officer
    1992-07-03 ~ 1993-12-31
    OF - Director → CIF 0
    ~ 1996-08-20
    OF - Director → CIF 0
  • 12
    Spring, Melanie
    Individual
    Officer
    1992-05-01 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 13
    Whelan, Philip
    Computer Operator born in November 1963
    Individual
    Officer
    ~ 2000-02-24
    OF - Director → CIF 0
  • 14
    Benz, Theodor Andreas
    Fraud Management Executive born in May 1966
    Individual
    Officer
    1997-08-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 15
    Evans, Philip John
    Lecturer born in March 1959
    Individual
    Officer
    1994-05-27 ~ 2012-05-30
    OF - Director → CIF 0
    Evans, Philip John
    Individual
    Officer
    2002-01-01 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 16
    Sloan, Andrew Paul
    Advertising Executive born in February 1965
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1994-03-18
    OF - Director → CIF 0
    Sloan, Andrew Paul
    Individual (3 offsprings)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 17
    Nickerson, Mary-anne
    Individual (1 offspring)
    Officer
    1999-12-28 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 18
    Farrell, Brendan Joseph
    Director born in June 1959
    Individual
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 19
    Wright, Nicola Jane
    Manager born in October 1977
    Individual
    Officer
    2007-06-26 ~ 2015-06-04
    OF - Director → CIF 0
  • 20
    Sundar, Kartik
    Accountant born in August 1978
    Individual
    Officer
    2007-04-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 21
    Oswald, Maureen Heather
    Teacher born in September 1965
    Individual
    Officer
    1994-04-06 ~ 1997-10-24
    OF - Director → CIF 0
  • 22
    Lally, Robert
    Civil Servant born in July 1968
    Individual
    Officer
    1994-03-18 ~ 2003-08-22
    OF - Director → CIF 0
  • 23
    Carlisle, Nicola Jane
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 24
    Asmann, Alonso De Elton
    Television News Captioner born in March 1955
    Individual
    Officer
    1995-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Turrell, Louise
    Director born in February 1995
    Individual
    Officer
    1995-02-06 ~ 1998-05-27
    OF - Director → CIF 0
  • 26
    Hennessy, Dominic Michael
    Account Director born in January 1982
    Individual
    Officer
    2015-06-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 27
    Powrie, Ruth Kathleen
    Director born in March 1922
    Individual
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 28
    Caughey, Andrew Robert
    Consultant born in January 1960
    Individual
    Officer
    2000-02-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Mcatamney, Mary Bernadette
    Advertising Executive born in February 1947
    Individual
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 30
    Mclachlan, Colin
    Director born in November 1961
    Individual
    Officer
    ~ 2007-06-26
    OF - Director → CIF 0
  • 31
    Roberts, Lesley Sidney John
    Director born in May 1929
    Individual
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 32
    Murdoch, Paul Gordon
    Mental Health Worker born in August 1951
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 33
    Hole, Michael Thomas John
    Sales Manager born in June 1958
    Individual
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 34
    Leach, Simon George Albert
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 35
    Goddard, Anthony Simon
    It Consultant born in July 1973
    Individual
    Officer
    2001-02-26 ~ 2016-05-27
    OF - Director → CIF 0
  • 36
    Sellars, Frances Kirstie
    Accountant born in December 1971
    Individual
    Officer
    1996-10-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Paley, Ruth Elisabeth
    Publishing born in August 1969
    Individual
    Officer
    1997-03-20 ~ 2001-02-26
    OF - Director → CIF 0
  • 38
    JCF PROPERTY MANAGEMENT LIMITED - now
    FILEGATE LIMITED - 2011-11-16
    322, Upper Richmond Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,833 GBP2023-09-30
    Officer
    2015-10-01 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 39
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2012-01-01 ~ 2013-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTIN HOUSE MANAGEMENT LIMITED

Previous name
MAKEPAY LIMITED - 1983-05-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
16 GBP2024-03-31
16 GBP2023-03-31
Net Current Assets/Liabilities
16 GBP2024-03-31
16 GBP2023-03-31
Total Assets Less Current Liabilities
16 GBP2024-03-31
16 GBP2023-03-31
Net Assets/Liabilities
16 GBP2024-03-31
16 GBP2023-03-31
Equity
16 GBP2024-03-31
16 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 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 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.