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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 2
  • 1
    Mason, Peter Alan
    Consultant born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mason, Peter Alan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Owen Jones, Angela Jane
    Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Angela Jane Owen Jones
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Stronach, Heather Elizabeth
    Individual
    Officer
    icon of calendar ~ 2001-06-21
    OF - Secretary → CIF 0
  • 2
    Birchenhough, Mark
    Consultant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    icon of calendar 2007-02-06 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD MASTERS GROUP LIMITED

Previous name
LLOYD MASTERS CONSULTING LIMITED - 2009-06-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
100 GBP2024-11-30
100 GBP2023-11-30
Current Assets
435 GBP2024-11-30
435 GBP2023-11-30
Equity
456 GBP2024-11-30
456 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • LLOYD MASTERS GROUP LIMITED
    Info
    LLOYD MASTERS CONSULTING LIMITED - 2009-06-18
    Registered number 02580383
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    Private Limited Company incorporated on 1991-02-06 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LLOYD MASTERS GROUP LIMITED
    S
    Registered number 02580383
    icon of address29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    355,710 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.