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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 3
  • 1
    Cameron, Laura Elaine
    Born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2006-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address30, Crown Place, London, United Kingdom
    Active Corporate (386 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cleland, John
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Booker, Russell Stuart
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Foley, Richard Edward
    Lawyer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Ager, Mark Kenneth
    Paralegal born in January 1967
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2010-02-26
    OF - Director → CIF 0
    Ager, Mark Kenneth
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 5
    Monaghan, James Iain
    Solicitor born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Masons Secretarial Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-08
    OF - Secretary → CIF 0
  • 7
    Brigg, Hartley Owen
    Chartered Secretary born in August 1947
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-12-17
    OF - Director → CIF 0
    Brigg, Hartley Owen
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-12-17
    OF - Secretary → CIF 0
  • 8
    Lloyd, Barrie Otway
    Solicitor born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-10-20
    OF - Director → CIF 0
parent relation
Company in focus

MASONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
  • MASONS LIMITED
    Info
    Registered number 02280284
    icon of address1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • MASONS LIMITED
    S
    Registered number missing
    icon of address1 Park Row, Leeds, LS1 5AB
    CIF 1
  • MASONS LIMITED
    S
    Registered number missing
    icon of address30 Aylesbury Street, London, EC1R 0ER
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 1997-10-08 ~ 2002-02-25
    CIF 8 - Director → ME
  • 2
    icon of addressMeridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2006-06-30
    CIF 3 - Director → ME
  • 3
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2003-07-29 ~ 2006-02-20
    CIF 1 - Director → ME
  • 4
    icon of address202-204 Jamaica Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2004-11-04
    CIF 2 - Director → ME
  • 5
    icon of address29 West Street West Street, Ringwood, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-01
    CIF 4 - Director → ME
  • 6
    icon of addressSapphire House, Whitehall Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-03-07 ~ 2005-02-09
    CIF 6 - Director → ME
  • 7
    icon of address11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,141 GBP2020-03-31
    Officer
    icon of calendar 2003-03-04 ~ 2004-01-01
    CIF 5 - Director → ME
  • 8
    icon of address2 Hills Road, Cambridge, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    icon of calendar 2000-09-25 ~ 2001-10-30
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.