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 4
  • 1
    Delve, Andrew Richard
    Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Delve
    Born in January 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Holmes, Richard William
    Insurance Broker born in June 1953
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Director → CIF 0
    Mr Richard William Holmes
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Owen, Andrew John
    Partner born in May 1971
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Jones, James Andrew George
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Fage, Michael Donnelly
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Delve, Andrew Richard
    Chartered Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2003-10-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Smith, Matthew Joseph
    Commercial Director born in March 1965
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    Ratcliffe, Brendan Alexander
    Prod Dir born in October 1974
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2007-01-04
    OF - Director → CIF 0
  • 5
    Downes, John David
    Managing Director born in July 1955
    Individual
    Officer
    1994-11-23 ~ 1997-04-14
    OF - Director → CIF 0
    Downes, John David
    Individual
    Officer
    1994-11-23 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 6
    Argus (directors) Limited
    Born in September 1994
    Individual
    Officer
    1994-10-20 ~ 1994-11-23
    OF - Director → CIF 0
  • 7
    Theobald, Lynne Elizabeth
    Finance Director born in May 1957
    Individual
    Officer
    2012-04-26 ~ 2019-08-09
    OF - Director → CIF 0
  • 8
    Morrison, Zoe
    Financial Controller born in January 1976
    Individual
    Officer
    2003-10-10 ~ 2009-06-30
    OF - Director → CIF 0
    Morrison, Zoe
    Individual
    Officer
    2002-05-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Mather, Steve
    Engineering Director born in November 1969
    Individual
    Officer
    1998-04-14 ~ 2001-10-05
    OF - Director → CIF 0
  • 10
    Hidgcock, David John
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    1994-11-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Jones, Andrew David
    Director born in December 1957
    Individual
    Officer
    1996-02-06 ~ 2005-02-03
    OF - Director → CIF 0
    Jones, Andrew David
    Individual
    Officer
    1998-04-14 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 12
    Argus Secretaries Limited
    Individual
    Officer
    1994-10-20 ~ 1994-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERMOVER INTERNATIONAL LIMITED

Previous name
LEGEND 50 LIMITED - 1995-02-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
104,100 GBP2023-12-31
104,100 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
-104,150 GBP2023-12-31
-104,150 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
104,100 GBP2023-12-31
104,100 GBP2022-12-31

  • MASTERMOVER INTERNATIONAL LIMITED
    Info
    LEGEND 50 LIMITED - 1995-02-06
    Registered number 02981115
    The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire DE6 1HD
    Private Limited Company incorporated on 1994-10-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.