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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 10
  • 1
    Evans, Colin David
    Born in May 1972
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Gasson, Caroline Ann
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 2009-10-01
    OF - Director → CIF 0
    Gasson, Caroline Ann
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 3
    Beckstrand, Jonathan
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    Jonathan Beckstrand
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Beckstrand, Richard
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    Richard Beckstrand
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gasson, Anthony Mark
    Born in February 1962
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2006-04-19
    OF - Director → CIF 0
    Gasson, Anthony Mark
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 6
    Clements, Diane
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2007-06-27
    OF - Director → CIF 0
  • 7
    Hopkins, Steven
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2019-09-11
    OF - Director → CIF 0
    Hopkins, Steven
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2019-09-11
    OF - Secretary → CIF 0
    Steven Hopkins
    Born in June 1907
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Has significant influence or control → CIF 0
  • 8
    Newman, Michelle
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Newman, Michelle
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Secretary → CIF 0
    Ms Michelle Newman
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTERCONTROL GLOBAL LIMITED

Period: 2008-09-08 ~ now
Company number: 03107963
Registered names
MASTERCONTROL GLOBAL LIMITED - now
AMG IT SYSTEMS LTD. - 2008-09-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
422,260 GBP2025-12-31
8,412 GBP2024-12-31
Debtors
3,443,614 GBP2025-12-31
2,874,694 GBP2024-12-31
Cash at bank and in hand
280,909 GBP2025-12-31
776,836 GBP2024-12-31
Current Assets
3,724,523 GBP2025-12-31
3,651,530 GBP2024-12-31
Net Current Assets/Liabilities
3,010,901 GBP2025-12-31
3,042,930 GBP2024-12-31
Total Assets Less Current Liabilities
3,433,161 GBP2025-12-31
3,051,342 GBP2024-12-31
Creditors
Non-current
-17,533 GBP2025-12-31
Net Assets/Liabilities
3,397,489 GBP2025-12-31
3,048,914 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
3,397,389 GBP2025-12-31
3,048,814 GBP2024-12-31
Equity
3,397,489 GBP2025-12-31
3,048,914 GBP2024-12-31
Average Number of Employees
682025-01-01 ~ 2025-12-31
682024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
184,572 GBP2024-12-31
Furniture and fittings
40,415 GBP2025-12-31
40,415 GBP2024-12-31
Computers
245,766 GBP2025-12-31
191,320 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,045,192 GBP2025-12-31
416,307 GBP2024-12-31
Property, Plant & Equipment - Disposals
Computers
-49,230 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-49,230 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
184,572 GBP2024-12-31
Furniture and fittings
39,201 GBP2025-12-31
36,167 GBP2024-12-31
Computers
173,768 GBP2025-12-31
187,156 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,932 GBP2025-12-31
407,895 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
225,391 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
3,034 GBP2025-01-01 ~ 2025-12-31
Computers
35,842 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,267 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-49,230 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,230 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
1,214 GBP2025-12-31
4,248 GBP2024-12-31
Computers
71,998 GBP2025-12-31
4,164 GBP2024-12-31
Property, Plant & Equipment
422,260 GBP2025-12-31
8,412 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,164,246 GBP2025-12-31
2,518,151 GBP2024-12-31
Other Debtors
Current
140,395 GBP2025-12-31
135,917 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
31,761 GBP2025-12-31
40,873 GBP2024-12-31
Prepayments
Current
107,212 GBP2025-12-31
179,753 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
3,443,614 GBP2025-12-31
Current, Amounts falling due within one year
2,874,694 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
250,772 GBP2025-12-31
Trade Creditors/Trade Payables
Current
60,782 GBP2025-12-31
67,818 GBP2024-12-31
Corporation Tax Payable
Current
36,258 GBP2025-12-31
53,489 GBP2024-12-31
Other Taxation & Social Security Payable
Current
32,077 GBP2025-12-31
14,249 GBP2024-12-31
Accrued Liabilities
Current
333,733 GBP2025-12-31
473,044 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,533 GBP2025-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,139 GBP2025-12-31
2,428 GBP2024-12-31
  • MASTERCONTROL GLOBAL LIMITED
    Info
    AMG IT SYSTEMS LTD. - 2008-09-08
    HOMESEARCH RESIDENTIAL LIMITED - 2008-09-08
    Registered number 03107963
    2nd Floor North Wing Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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