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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 17
  • 1
    Mirfin, Simon
    Born in December 1973
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Mair, Philip
    Born in August 1978
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2014-06-29
    OF - Director → CIF 0
  • 3
    Packham, Steven
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher Charles
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Moukarzel, Elias Maurice
    Born in October 1948
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2001-09-27
    OF - Director → CIF 0
  • 6
    Brooksbank, Nathan Sunderland
    Born in June 2000
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Silva, Bruno Miguel Pedra
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
    Silva, Bruno Miguel Pedra
    Individual (10 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Chrisfield, Ann Helen
    Born in August 1954
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2010-01-01
    OF - Director → CIF 0
    Chrisfield, Ann Helen
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 9
    Shouls, Eric
    Born in February 1967
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2010-07-16
    OF - Director → CIF 0
    Shouls, Eric Michael
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 10
    Hanison, Nicholas Gerald
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 11
    Parker, Jonathan Michael
    Born in January 1969
    Individual (1 offspring)
    Officer
    1995-08-20 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    Coles, Richard Alexander
    Born in April 1972
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Bamford, Mark
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Kingsbury, Michael Antony
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael Antony Kingsbury
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Cowen, Sarah Elizabeth
    Born in April 1968
    Individual (3 offsprings)
    Officer
    1995-08-20 ~ 2001-12-08
    OF - Director → CIF 0
  • 16
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 2357 offsprings)
    Officer
    1995-07-14 ~ 1995-08-01
    OF - Nominee Secretary → CIF 0
  • 17
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 2372 offsprings)
    Officer
    1995-07-14 ~ 1995-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTERFINE PROPERTIES LIMITED

Period: 1995-07-14 ~ now
Company number: 03079805
Registered name
MASTERFINE PROPERTIES LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Current Assets
6 GBP2025-06-30
6 GBP2024-06-30
Net Current Assets/Liabilities
6 GBP2025-06-30
6 GBP2024-06-30
Total Assets Less Current Liabilities
6 GBP2025-06-30
6 GBP2024-06-30
Equity
6 GBP2025-06-30
6 GBP2024-06-30

  • MASTERFINE PROPERTIES LIMITED
    Info
    Registered number 03079805
    12 Church Road, Hove, East Sussex BN3 2FL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-14 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.