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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 5
  • 1
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (81 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael Barry Owen
    Born in April 1942
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Shaw, Carole Elizabeth
    Company Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Frederick Gerrard Owen
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Owen, Edward Lancelot
    Property Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Suzanne Marie Owen
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Mr Stephen George Laing
    Born in August 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Wilson, Neil James
    Chartered Surveyor born in September 1957
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Prestt, Jonathan
    Charterd Surveyor born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Mrs Pamela Jones
    Born in January 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Markham, Alan John
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 6
    Tucknott, Roger Michael
    Chartered Surveyor born in March 1945
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Mr Peter Wild Bullivant
    Born in October 1939
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-07 ~ 1994-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASON OWEN & PARTNERS (HOLDINGS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1,352,274 GBP2021-06-30
1,352,274 GBP2020-06-30
Debtors
1,100 GBP2021-06-30
1,100 GBP2020-06-30
Cash at bank and in hand
100 GBP2021-06-30
100 GBP2020-06-30
Current Assets
1,200 GBP2021-06-30
1,200 GBP2020-06-30
Equity
Called up share capital
142,000 GBP2021-06-30
142,000 GBP2020-06-30
Capital redemption reserve
417,000 GBP2021-06-30
417,000 GBP2020-06-30
Profit/Loss
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Equity
554,180 GBP2021-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Wages/Salaries
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Investments in Subsidiaries
1,352,274 GBP2021-06-30
1,352,274 GBP2020-06-30
Amounts invested in assets
1,352,274 GBP2021-06-30
1,352,274 GBP2020-06-30
Trade Debtors/Trade Receivables
0 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Current
1,100 GBP2021-06-30
1,100 GBP2020-06-30
Prepayments/Accrued Income
Current
0 GBP2021-06-30
0 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Current
0 GBP2021-06-30
0 GBP2020-06-30
Amounts owed to group undertakings
Current
799,294 GBP2021-06-30
799,294 GBP2020-06-30
Corporation Tax Payable
Current
0 GBP2021-06-30
0 GBP2020-06-30
Other Creditors
Current
0 GBP2021-06-30
0 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2021-06-30
0 GBP2020-06-30
Creditors
Current
799,294 GBP2021-06-30
799,294 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-06-30
0 GBP2020-06-30
Bank Borrowings
0 GBP2021-06-30
0 GBP2020-06-30
Related profiles found in government register
  • MASON OWEN & PARTNERS (HOLDINGS) LIMITED
    Info
    Registered number 02936041
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-29
    CIF 0
  • MASON OWEN & PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 02936041
    icon of addressUnity Building, 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
    Limited Company in Companies House, England
    CIF 1
  • M B OWEN 2007 SETTLEMENT NO 2
    S
    Registered number 02936041
    icon of addressC/o Hill Dickinson Llp, St. Pauls Square, Liverpool, England, L3 9SJ
    Limited Liability in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    344,291 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnity Building 7th Floor, Chapel Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,544,131 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-01 ~ 2022-04-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.