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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
    Chernin, Anne Teresa
    Individual (1 offspring)
    Officer
    ~ 2003-11-06
    OF - Secretary → CIF 0
  • 2
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    2000-10-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Chernin, Irwin
    Company Director born in April 1938
    Individual (6 offsprings)
    Officer
    ~ 2010-04-25
    OF - Director → CIF 0
    Chernin, Irwin
    Property Consultant
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Brooks, Michael John
    Chartered Surveyor born in August 1943
    Individual (10 offsprings)
    Officer
    2010-04-25 ~ now
    OF - Director → CIF 0
    Brooks, Michael John
    Surveyor born in August 1943
    Individual (10 offsprings)
    2005-06-17 ~ 2005-06-17
    OF - Director → CIF 0
    Brooks, Michael John
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Brooks
    Born in August 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MPIC LIMITED
    07579922
    7-10 Chandos Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERPLAN REALTY LIMITED

Period: 2005-07-21 ~ 2019-12-10
Company number: 02361018
Registered names
MASTERPLAN REALTY LIMITED - Dissolved
CAIRNCHARM LIMITED - 1989-11-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
40,312 GBP2018-03-31
Net Current Assets/Liabilities
-40,312 GBP2018-03-31
Total Assets Less Current Liabilities
-40,312 GBP2018-03-31
Equity
Called up share capital
8 GBP2019-03-31
8 GBP2018-03-31
Share premium
49,997 GBP2019-03-31
49,997 GBP2018-03-31
Retained earnings (accumulated losses)
-50,005 GBP2019-03-31
-90,317 GBP2018-03-31
Equity
-40,312 GBP2018-03-31
Amounts owed to group undertakings
Current
40,312 GBP2018-03-31

  • MASTERPLAN REALTY LIMITED
    Info
    MASTERPLAN REALTY (U.K.) LIMITED - 2005-07-21
    CAIRNCHARM LIMITED - 2005-07-21
    Registered number 02361018
    3 Longcroft, Stansted, Essex CM24 8JD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-14 and dissolved on 2019-12-10 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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