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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 15
  • 1
    Glanville, Spencer Trerise
    Company Director born in September 1972
    Individual (38 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (51 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert William Jefferson
    Born in March 1950
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mclachlan, Elsie
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-10-19 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 4
    Dyke, Karin Patricia
    Secretary
    Individual (7 offsprings)
    Officer
    2006-03-21 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 5
    Sweetbaum, Peter Mark
    Individual (34 offsprings)
    Officer
    1995-10-11 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 6
    Wright, Richard Mark
    Chartered Surveyor born in July 1966
    Individual (26 offsprings)
    Officer
    2009-05-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Barnsley, John Corbitt
    Accountant born in May 1948
    Individual (76 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr John Corbitt Barnsley
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Henderson, Anne Patricia
    Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 2009-05-20
    OF - Director → CIF 0
  • 9
    Williams, Nicholas Arthur Ross
    Solicitor born in August 1958
    Individual (12 offsprings)
    Officer
    1995-10-11 ~ 1995-10-19
    OF - Director → CIF 0
  • 10
    Austin, Helen Louise
    Individual (23 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Wooldridge, Thomas Michael Scott
    Chartered Accountant born in May 1975
    Individual (30 offsprings)
    Officer
    2009-03-10 ~ 2016-07-04
    OF - Director → CIF 0
    Wooldridge, Thomas Michael Scott
    Individual (30 offsprings)
    Officer
    2009-11-02 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 12
    Dalzell, Christopher John
    Chartered Surveyor born in October 1957
    Individual (49 offsprings)
    Officer
    2009-05-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-10-05 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-05 ~ 1995-10-11
    OF - Nominee Director → CIF 0
  • 15
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-05-20 ~ 2009-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERFONE LIMITED

Period: 1995-10-05 ~ 2020-10-27
Company number: 03110370
Registered name
MASTERFONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2019-03-31
2 GBP2018-03-31
Net Current Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Total Assets Less Current Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

Related profiles found in government register
  • MASTERFONE LIMITED
    Info
    Registered number 03110370
    First Floor, Finchale House, Belmont Business Park, Durham, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-05 and dissolved on 2020-10-27 (25 years). The company status is Dissolved.
    CIF 0
  • MASTERFONE LIMITED
    S
    Registered number 3110370
    1a, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0PJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MN FILM PARTNERSHIP NO.2, LLP
    - now OC300509
    THE INVICTA FILM PARTNERSHIP NO.2, LLP
    - 2009-03-24 OC300509 OC301156... (more)
    Central Square South Central Square South, Orchard Street, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2002-07-05 ~ 2020-10-27
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.