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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 42
  • 1
    Flynn, Eleanor Annette
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2006-07-05 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Birch, Kevin Clive
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2022-09-20 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Makepeace, John
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2012-07-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Kavanagh, Brendan Christopher
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Halliday, Andrew
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Emmins, Peter Donald
    Born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Turner, Claire Marie
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2003-03-17 ~ 2005-04-18
    OF - Director → CIF 0
  • 9
    Mcgrane, Barry
    Born in June 1963
    Individual (38 offsprings)
    Officer
    2011-03-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 11
    Clarke, Norah Isabel
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Barrett, Peter James, Dr
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 13
    Coupland, Mark Geoffrey
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ 2023-06-09
    OF - Director → CIF 0
  • 14
    Smithson, Antony Mark
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2012-07-30
    OF - Director → CIF 0
    Smithson, Antony Mark
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 15
    Miles, Helen Louise
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Tobin, Cormac Gregory David
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2016-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 17
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Ralph, Alan
    Born in September 1969
    Individual (34 offsprings)
    Officer
    2013-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Bainbridge, Steve
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 20
    Coyne, Dara Liam
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 21
    Watson, Colin
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 22
    Mcdermott, Catherine
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 23
    Hall, Wendy Margaret
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2022-07-27 ~ 2023-06-09
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (457 offsprings)
    Officer
    2016-04-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 24
    Lewis, Andrew Edward
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Lewis, Andrew Edward
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Cosgrove, Simon
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 26
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2016-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 27
    Rubin, Ian Duncan, Dr
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2006-09-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 29
    Logue, William Frederick
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Hughes-guy, Ian
    Born in December 1956
    Individual (13 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 31
    Davis, Andrew James
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 32
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2016-09-01 ~ 2023-06-09
    OF - Secretary → CIF 0
  • 33
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 34
    Beer, Thorsten
    Born in June 1971
    Individual (269 offsprings)
    Officer
    2016-04-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 35
    Hewitt, Graham Malcolm
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Clarke, Paul Douglas, Dr
    Born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 2006-07-05
    OF - Director → CIF 0
    Clarke, Paul Douglas, Dr
    Individual (7 offsprings)
    Officer
    ~ 2004-03-23
    OF - Secretary → CIF 0
  • 37
    Watson, Jacqueline Jane
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2004-01-13 ~ 2010-10-15
    OF - Director → CIF 0
    Watson, Jacqueline Jane
    Individual (12 offsprings)
    Officer
    2004-03-23 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 38
    Emmins, Elizabeth Lucinda Mary
    Born in February 1951
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 39
    Poole, Jennifer Ruth
    Born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 40
    Davies, Jane
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 41
    RUBY DCO TWENTY SIX LIMITED - now
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    - 2023-09-04 04513730 01830630
    SECKLOE 124 LIMITED - 2002-10-23
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    NOMAD HEALTH TECHNOLOGIES LTD
    - now 10172968
    TMB TRADING LIMITED - 2023-10-19 10172968
    82, St John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MASTA LIMITED

Period: 2002-10-23 ~ now
Company number: 01830630
Registered names
MASTA LIMITED - now
GLOBELOFT LIMITED - 1984-10-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
4,662 GBP2024-03-31
0 GBP2023-06-09
Debtors
180,655 GBP2024-03-31
226,070 GBP2023-06-09
Cash at bank and in hand
29,831 GBP2024-03-31
11,836 GBP2023-06-09
Current Assets
294,492 GBP2024-03-31
325,192 GBP2023-06-09
Net Current Assets/Liabilities
-136,294 GBP2024-03-31
138,014 GBP2023-06-09
Total Assets Less Current Liabilities
-131,632 GBP2024-03-31
138,014 GBP2023-06-09
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-06-09
200 GBP2023-03-31
Share premium
27,405 GBP2024-03-31
27,405 GBP2023-06-09
27,405 GBP2023-03-31
Retained earnings (accumulated losses)
-159,237 GBP2024-03-31
110,409 GBP2023-06-09
3,452,407 GBP2023-03-31
Equity
-131,632 GBP2024-03-31
138,014 GBP2023-06-09
Profit/Loss
Retained earnings (accumulated losses)
-269,646 GBP2023-06-10 ~ 2024-03-31
3,002 GBP2023-04-01 ~ 2023-06-09
Profit/Loss
-269,646 GBP2023-06-10 ~ 2024-03-31
3,002 GBP2023-04-01 ~ 2023-06-09
Dividends Paid
Retained earnings (accumulated losses)
-3,345,000 GBP2023-04-01 ~ 2023-06-09
Average Number of Employees
272023-06-10 ~ 2024-03-31
272023-04-01 ~ 2023-06-09
Trade Debtors/Trade Receivables
Current
111,138 GBP2024-03-31
63,515 GBP2023-06-09
Amount of corporation tax that is recoverable
Current
29,303 GBP2024-03-31
0 GBP2023-06-09
Other Debtors
Current
20,902 GBP2024-03-31
33,330 GBP2023-06-09
Prepayments/Accrued Income
Current
19,312 GBP2024-03-31
102,225 GBP2023-06-09
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
27,000 GBP2023-06-09
Debtors
Current, Amounts falling due within one year
180,655 GBP2024-03-31
226,070 GBP2023-06-09
Trade Creditors/Trade Payables
Current
249,933 GBP2024-03-31
34 GBP2023-06-09
Other Taxation & Social Security Payable
Current
77,768 GBP2024-03-31
0 GBP2023-06-09
Other Creditors
Current
22,114 GBP2024-03-31
82,676 GBP2023-06-09
Accrued Liabilities/Deferred Income
Current
80,971 GBP2024-03-31
104,468 GBP2023-06-09
Creditors
Current
430,786 GBP2024-03-31
187,178 GBP2023-06-09
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-10 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-06-09
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,702 GBP2024-03-31
0 GBP2023-06-09

Related profiles found in government register
  • MASTA LIMITED
    Info
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 2002-10-23
    Registered number 01830630
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1984-07-06 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MASTA LIMITED
    S
    Registered number 01830630
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLAS TRAVEL CLINIC LIMITED
    05382464
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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