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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
    Scott, Linda Ann
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 2
    Scott, Alfred Nicholson
    Retired
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 3
    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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    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
  • 5
    Hathaway, Wendy Jane
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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, 54887 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
Cash at bank and in hand
149,431 GBP2025-09-30
190,974 GBP2024-09-30
Net Current Assets/Liabilities
147,361 GBP2025-09-30
189,430 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Capital redemption reserve
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
147,359 GBP2025-09-30
189,428 GBP2024-09-30
Equity
147,361 GBP2025-09-30
189,430 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Corporation Tax Payable
Current
1,110 GBP2025-09-30
1,208 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
960 GBP2025-09-30
336 GBP2024-09-30

  • 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 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.