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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 5
  • 1
    Ms Celina Rebecca Brown
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Manuel, Stephen
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ 2012-11-27
    OF - Director → CIF 0
    Manuel, Stephen
    Director
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 3
    Jefcoate, Stuart Lawrence
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
    Mr Stuart Lawrence Jefcoate
    Born in March 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-03 ~ 1997-09-30
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-03 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACEMASTER PROPERTIES LIMITED

Period: 1997-09-03 ~ 2021-11-30
Company number: 03428690
Registered name
MACEMASTER PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MACEMASTER PROPERTIES LIMITED
    Info
    Registered number 03428690
    118-120 Cranbrook Road, Ilford, Essex IG1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 and dissolved on 2021-11-30 (24 years 2 months). 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 March 2026 and licensed under the Open Government Licence v3.0.