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 2
  • 1
    Fitzgerald, Jane
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ dissolved
    OF - director → CIF 0
    Fitzgerald, Jane
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Fitzgerald, Neil Graham
    Lloyds Engineering Underwriter born in November 1960
    Individual (18 offsprings)
    Officer
    1996-03-04 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Gadsden, Robert Michael, Managing Director
    Financial Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2011-12-12
    OF - director → CIF 0
    Gadsden, Robert Michael, Managing Director
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2011-12-12
    OF - secretary → CIF 0
  • 2
    Archell, Susan Ann
    Financial Intermediary born in March 1950
    Individual
    Officer
    1996-03-04 ~ 2000-03-10
    OF - director → CIF 0
    Archell, Susan Ann
    Financial Intermediary
    Individual
    Officer
    1996-03-04 ~ 2000-03-10
    OF - secretary → CIF 0
  • 3
    Archell, Robert Walter
    Insurance Intermediary born in November 1951
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 2006-04-01
    OF - director → CIF 0
    Archell, Robert Walter
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2002-01-23
    OF - secretary → CIF 0
  • 4
    The Granary, Barlavington Lane, Sutton, Pulborough, West Sussex, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,287 GBP2024-10-31
    Officer
    2011-12-12 ~ 2013-02-27
    PE - secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    Kemp House, 152-160 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    PE - secretary → CIF 0
  • 6
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1996-03-04 ~ 1996-03-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

MASTER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MASTER HOLDINGS LIMITED
    Info
    Registered number 03167459
    146 High Street, Billericay, Essex CM12 9DF
    Private Limited Company incorporated on 1996-03-04 and dissolved on 2015-03-24 (19 years). The company status is Dissolved.
    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.