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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
Active 5
  • 1
    Cosgrove, Simon
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Brendan Christopher
    Born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Andrew Edward
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
    Lewis, Andrew Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Coyne, Dara Liam
    Born in September 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 5
    TMB TRADING LIMITED - 2023-10-19
    icon of address82, St John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,318 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Bainbridge, Steve
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Miles, Helen Louise
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Emmins, Elizabeth Lucinda Mary
    Office Manager born in February 1951
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Emmins, Peter Donald
    Technical Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Ralph, Alan
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Flynn, Eleanor Annette
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Coupland, Mark Geoffrey
    Chief Financial Officer born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Rubin, Ian Duncan, Dr
    Medical Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    Hewitt, Graham Malcolm
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Halliday, Andrew
    It Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Davis, Andrew James
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 15
    Makepeace, John
    Commercial Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 17
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2023-06-09
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 18
    Barrett, Peter James, Dr
    Medical Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2023-06-09
    OF - Director → CIF 0
  • 20
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 21
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 22
    Clarke, Paul Douglas, Dr
    Chairman born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-07-05
    OF - Director → CIF 0
    Clarke, Paul Douglas, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-03-23
    OF - Secretary → CIF 0
  • 23
    Watson, Colin
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 24
    Beer, Thorsten
    Finance Director born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 25
    Logue, William Frederick
    Company Officer born in July 1972
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Hughes-guy, Ian
    Managing Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 28
    Birch, Kevin Clive
    Chief Executive Officer born in May 1973
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2023-05-04
    OF - Director → CIF 0
  • 29
    Watson, Jacqueline Jane
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2010-10-15
    OF - Director → CIF 0
    Watson, Jacqueline Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 30
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2023-06-09
    OF - Secretary → CIF 0
  • 31
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 32
    Smithson, Antony Mark
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2012-07-30
    OF - Director → CIF 0
    Smithson, Antony Mark
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 33
    Clarke, Norah Isabel
    Designer born in October 1954
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 35
    Turner, Claire Marie
    Marketing Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-04-18
    OF - Director → CIF 0
  • 36
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 37
    RUBY DCO TWENTY SIX LIMITED - now
    SECKLOE 124 LIMITED - 2002-10-23
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MASTA LIMITED

Previous names
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
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
  • MASTA LIMITED
    Info
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 2002-10-23
    Registered number 01830630
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1984-07-06 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.