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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
    Wise, Kenneth Stanley Hadyn
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Kenneth Stanley Hadyn Wise
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heald, Richard John, Professor
    Surgeon born in May 1936
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Professor Richard John Heald
    Born in May 1936
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stewart, Ronald Leonhard
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

MASTBASE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
130,000 GBP2017-09-30
130,000 GBP2016-03-31
Current Assets
423 GBP2017-09-30
396 GBP2016-03-31
Creditors
Amounts falling due within one year
273,981 GBP2017-09-30
120 GBP2016-03-31
Net Current Assets/Liabilities
-272,883 GBP2017-09-30
Restated amount
1,845 GBP2016-03-31
Total Assets Less Current Liabilities
-142,883 GBP2017-09-30
Restated amount
131,845 GBP2016-03-31
Creditors
Amounts falling due after one year
268,824 GBP2016-03-31
Equity
-144,083 GBP2017-09-30
-138,834 GBP2016-03-31
Advances or credits given to directors
-273,981 GBP2017-09-30
-268,824 GBP2016-03-31
-261,944 GBP2015-03-31
Advances or credits made to directors during the period
-5,157 GBP2016-04-01 ~ 2017-09-30
-6,880 GBP2015-04-01 ~ 2016-03-31

  • MASTBASE LIMITED
    Info
    Registered number 02349293
    icon of address8 Churchill Court C/o Rumford & Co, 58 Station Road, North Harrow HA2 7SA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 and dissolved on 2019-03-26 (30 years 1 month). The company status is Dissolved.
    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.