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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mrs Suzanne Marie Owen
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (158 offsprings)
    Officer
    1994-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael Barry Owen
    Born in April 1942
    Individual (158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    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
  • 3
    Markham, Alan John
    Individual (11 offsprings)
    Officer
    1994-06-07 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 4
    Mr Peter Wild Bullivant
    Born in October 1939
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Prestt, Jonathan
    Charterd Surveyor born in October 1951
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Mr Frederick Gerrard Owen
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Tucknott, Roger Michael
    Chartered Surveyor born in March 1945
    Individual (9 offsprings)
    Officer
    1994-07-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Owen, Edward Lancelot
    Property Director born in December 1983
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Mr Stephen George Laing
    Born in August 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Wilson, Neil James
    Chartered Surveyor born in September 1957
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Shaw, Carole Elizabeth
    Company Accountant
    Individual (9 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Mrs Pamela Jones
    Born in January 1951
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-06-07 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASON OWEN & PARTNERS (HOLDINGS) LIMITED

Period: 1994-06-07 ~ 2025-08-29
Company number: 02936041
Registered name
MASON OWEN & PARTNERS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 and dissolved on 2025-08-29 (31 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-29
    CIF 0
  • MASON OWEN & PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 02936041
    Unity 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
    C/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 4
  • 1
    MASON OWEN & PARTNERS LIMITED
    01426226
    7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
    Active Corporate (39 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MASON OWEN NOMINEES ONE LIMITED
    11939570
    C/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MASON OWEN NOMINEES TWO LIMITED
    11939561
    C/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MOIG LIMITED
    13696819
    Unity Building 7th Floor, Chapel Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.