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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 7
  • 1
    Hathaway, Wendy Jane
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Scott, Linda Ann
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 3
    Brook, Lesley
    Hotel Booking Agency born in July 1954
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 2001-01-26
    OF - Director → CIF 0
    Brook, Lesley
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 4
    Ross, Susan Elizabeth
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1991-09-23 ~ now
    OF - Director → CIF 0
    Ross, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2005-09-30
    OF - Secretary → CIF 0
    Ms Susan Elizabeth Ross
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Scott, Alfred Nicholson
    Retired
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-17 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-09-17 ~ 1991-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTERPRIOR LIMITED

Period: 1991-09-17 ~ now
Company number: 02646366
Registered name
MASTERPRIOR LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
0 GBP2024-09-30
1,502 GBP2023-09-30
Cash at bank and in hand
190,974 GBP2024-09-30
237,072 GBP2023-09-30
Current Assets
190,974 GBP2024-09-30
238,574 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,544 GBP2024-09-30
-7,492 GBP2023-09-30
Net Current Assets/Liabilities
189,430 GBP2024-09-30
231,082 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Capital redemption reserve
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
189,428 GBP2024-09-30
231,080 GBP2023-09-30
Equity
189,430 GBP2024-09-30
231,082 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Debtors
Current
0 GBP2024-09-30
1,502 GBP2023-09-30
Corporation Tax Payable
Current
1,208 GBP2024-09-30
6,634 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
336 GBP2024-09-30
858 GBP2023-09-30
Creditors
Current
1,544 GBP2024-09-30
7,492 GBP2023-09-30

  • MASTERPRIOR LIMITED
    Info
    Registered number 02646366
    2 Arlington Court, Kenton Avenue, Gosforth, Newcastle Upon Tyne NE3 4JR
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.