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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
    Mastin, Maurice Henry
    Retired born in June 1921
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Mastin, Maurice Timothy
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1992-08-12 ~ now
    OF - Director → CIF 0
    Mastin, Maurice Timothy
    Individual (4 offsprings)
    Officer
    1992-08-12 ~ 2006-07-31
    OF - Secretary → CIF 0
    Mr Maurice Timothy Mastin
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Corporate Nominee Services Limited
    Individual (196 offsprings)
    Officer
    1992-08-12 ~ 1992-08-12
    OF - Nominee Director → CIF 0
  • 4
    Corporate Nominee Secretaries Limited
    Individual (195 offsprings)
    Officer
    1992-08-12 ~ 1992-08-12
    OF - Nominee Secretary → CIF 0
  • 5
    ANGLIA BUSINESS SERVICES LIMITED
    05123256
    32, Crouch Street, Colchester, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2006-07-31 ~ 2014-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWDALE MAGNA LIMITED

Period: 1992-08-12 ~ now
Company number: 02739008
Registered name
HOWDALE MAGNA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Cash at bank and in hand
6,914 GBP2024-11-30
3,147 GBP2023-11-30
Net Current Assets/Liabilities
2,368 GBP2024-11-30
778 GBP2023-11-30
Net Assets/Liabilities
2,370 GBP2024-11-30
780 GBP2023-11-30
Equity
Called up share capital
11 GBP2024-11-30
11 GBP2023-11-30
Retained earnings (accumulated losses)
2,359 GBP2024-11-30
769 GBP2023-11-30
Equity
2,370 GBP2024-11-30
780 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,019 GBP2024-11-30
412 GBP2023-11-30
Other Creditors
Amounts falling due within one year
3,527 GBP2024-11-30
1,957 GBP2023-11-30

Related profiles found in government register
  • HOWDALE MAGNA LIMITED
    Info
    Registered number 02739008
    The Coach House, Headgate, Colchester CO3 3BT
    PRIVATE LIMITED COMPANY incorporated on 1992-08-12 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • HOWDALE MAGNA LIMITED
    S
    Registered number 02739008
    20, Noel Street, Gainsborough, Lincolnshire, England, DN21 2RY
    CIF 1 CIF 2
  • HOWDALE MAGNA LIMITED
    S
    Registered number 02739008
    20, Noel Street, Gainsborough, United Kingdom, DN21 2RY
    Limited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    GUERDON METIER LIMITED
    02913917
    The Coach House, Headgate, Colchester, England
    Active Corporate (6 parents)
    Officer
    1994-03-29 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    1994-03-29 ~ now
    CIF 1 - Secretary → ME

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