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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 11
  • 1
    Cameron, Laura Elaine
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Booker, Russell Stuart
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Monaghan, James Iain
    Solicitor born in October 1950
    Individual (5 offsprings)
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Lloyd, Barrie Otway
    Solicitor born in July 1940
    Individual (9 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 5
    Foley, Richard Edward
    Lawyer born in November 1962
    Individual (11 offsprings)
    Officer
    2020-10-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Cleland, John
    Lawyer born in October 1964
    Individual (19 offsprings)
    Officer
    2020-10-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Masons Secretarial Services Limited
    Individual (43 offsprings)
    Officer
    ~ 2006-09-08
    OF - Secretary → CIF 0
  • 8
    Ager, Mark Kenneth
    Paralegal born in January 1967
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2010-02-26
    OF - Director → CIF 0
    Ager, Mark Kenneth
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 9
    Brigg, Hartley Owen
    Chartered Secretary born in August 1947
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2005-12-17
    OF - Director → CIF 0
    Brigg, Hartley Owen
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2005-12-17
    OF - Secretary → CIF 0
  • 10
    PINSENT MASONS LLP
    OC333653 07640706
    30, Crown Place, London, United Kingdom
    Active Corporate (910 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MASONS LIMITED

Period: 1988-07-26 ~ now
Company number: 02280284
Registered name
MASONS LIMITED - now
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
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 8 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
    1 Park Row, Leeds, LS1 5AB
    CIF 1
  • MASONS LIMITED
    S
    Registered number missing
    30 Aylesbury Street, London, EC1R 0ER
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BENCHMARK RESIDENTS LIMITED
    04879329
    Meridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (21 parents)
    Officer
    2003-08-27 ~ 2006-06-30
    CIF 3 - Director → ME
  • 2
    CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    04849124
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2003-07-29 ~ 2006-02-20
    CIF 1 - Director → ME
  • 3
    COPPER POINT RESIDENTS LIMITED
    04918111
    202-204 Jamaica Road, London, England
    Active Corporate (18 parents)
    Officer
    2003-10-01 ~ 2004-11-04
    CIF 2 - Director → ME
  • 4
    DENMARK WHARF RESIDENTS MANAGEMENT COMPANY LIMITED
    04700730
    29 West Street West Street, Ringwood, England
    Active Corporate (36 parents)
    Officer
    2003-03-18 ~ 2004-01-01
    CIF 4 - Director → ME
  • 5
    SOUTH CENTRAL RESIDENTS LIMITED
    04389580
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (21 parents)
    Officer
    2002-03-07 ~ 2005-02-09
    CIF 6 - Director → ME
  • 6
    SPRINGFIELD ROAD (CHELMSFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
    04685408
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (9 parents)
    Officer
    2003-03-04 ~ 2004-01-01
    CIF 5 - Director → ME
  • 7
    THE TRIANGLE RESIDENTS LIMITED
    04077330
    2 Hills Road, Cambridge, Cambs
    Active Corporate (20 parents)
    Officer
    2000-09-25 ~ 2001-10-30
    CIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.