logo
explain how to read the page

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 4
  • 1
    Mason, Peter Alan
    Born in October 1957
    Individual (5 offsprings)
    Officer
    (before 1992-02-06) ~ now
    OF - Director → CIF 0
    Mason, Peter Alan
    Director
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Birchenhough, Mark
    Consultant born in May 1956
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    2007-02-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Stronach, Heather Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 2001-06-21
    OF - Secretary → CIF 0
  • 4
    Owen Jones, Angela Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1992-02-06) ~ 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 shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LLOYD MASTERS GROUP LIMITED

Period: 2009-06-18 ~ now
Company number: 02580383
Registered names
LLOYD MASTERS GROUP LIMITED - now
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
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • LLOYD MASTERS GROUP LIMITED
    S
    Registered number 02580383
    The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom, HP13 5UX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLOYD MASTERS CONSULTING LIMITED
    06938275 02580383... (more)
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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