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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 5
  • 1
    Mason, Peter Alan
    Born in October 1957
    Individual (5 offsprings)
    Officer
    (before 1991-02-24) ~ now
    OF - Director → CIF 0
    Mason, Peter Alan
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Saggers, Richard James
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Birchenhough, Mark
    Born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1991-02-24) ~ 1996-06-21
    OF - Director → CIF 0
    1997-05-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Stronach, Heather Elizabeth
    Individual (2 offsprings)
    Officer
    (before 1991-02-24) ~ 2000-04-28
    OF - Secretary → CIF 0
  • 5
    Owen Jones, Angela Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1991-02-24) ~ now
    OF - Director → CIF 0
    Mrs Angela Jane Owen Jones
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYD MASTERS CONSULTING (UK) LIMITED

Period: 1991-02-06 ~ now
Company number: 02352527
Registered names
LLOYD MASTERS CONSULTING (UK) LIMITED - now 02580383... (more)
PRODUCEWISE LIMITED - 1989-07-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,026 GBP2024-09-30
1,026 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-480 GBP2024-09-30
-480 GBP2023-09-30
Net Current Assets/Liabilities
546 GBP2024-09-30
546 GBP2023-09-30
Net Assets/Liabilities
546 GBP2024-09-30
546 GBP2023-09-30
Equity
546 GBP2024-09-30
546 GBP2023-09-30

  • LLOYD MASTERS CONSULTING (UK) LIMITED
    Info
    LLOYD MASTERS CONSULTING LIMITED - 1991-02-06
    PRODUCEWISE LIMITED - 1991-02-06
    Registered number 02352527
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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