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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 9
  • 1
    Crocker, Philip John Hubert
    Born in February 1958
    Individual (6 offsprings)
    Officer
    1996-03-15 ~ 1999-07-29
    OF - Director → CIF 0
  • 2
    Chance, Ann Lenton
    Individual (14 offsprings)
    Officer
    1999-07-29 ~ 2005-11-12
    OF - Secretary → CIF 0
  • 3
    Crocker, Susan Darwina
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 4
    Henson, Simon Richard
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1999-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Henson, Susan
    Individual (6 offsprings)
    Officer
    2005-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    GKF SECRETARIES LIMITED
    - now 03352398
    BISHOPSGUARD LIMITED - 1999-01-15
    Brent House 214 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    1999-03-15 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 7
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Director → CIF 0
  • 8
    GKF DIRECTORS LIMITED - now 03352397
    GROSVENORGUARD LIMITED
    - 1999-01-15 03352397
    Brent House 214 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    1998-04-01 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 9
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MASTER LOCKSMITH LIMITED

Period: 1996-03-15 ~ 2012-04-10
Company number: 03173927
Registered name
THE MASTER LOCKSMITH LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • THE MASTER LOCKSMITH LIMITED
    Info
    Registered number 03173927
    Unit 6 Southill, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire OX7 3EW
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 and dissolved on 2012-04-10 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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