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
    Billington, Michael Kenneth
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ dissolved
    OF - director → CIF 0
    Billington, Michael Kenneth
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Ponton, Daniel Sebastian
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ dissolved
    OF - director → CIF 0
    Ponton, Daniel Sebastian
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - secretary → CIF 0
    Mr Daniel Sebastian Ponton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Latham, Paul Michael
    Sales Consultant born in December 1938
    Individual
    Officer
    2001-12-31 ~ 2007-03-30
    OF - director → CIF 0
  • 2
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    2000-09-15 ~ 2005-06-17
    OF - director → CIF 0
    1998-04-22 ~ 2011-11-04
    OF - director → CIF 0
    Glass, Colin
    Individual (25 offsprings)
    Officer
    1998-04-22 ~ 2005-06-17
    OF - secretary → CIF 0
  • 3
    Thompson, Andre Daniel Patrick
    Accountant born in October 1949
    Individual
    Officer
    1998-04-22 ~ 2000-10-20
    OF - director → CIF 0
  • 4
    Billington, Joseph Richard
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2016-05-04
    OF - director → CIF 0
    Billington, Joseph Richard
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2016-05-04
    OF - secretary → CIF 0
  • 5
    Winburn, Melvyn
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ 2011-11-04
    OF - secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-12 ~ 1998-04-22
    PE - nominee-director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-12 ~ 1998-04-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MASTERWATCH LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
1,352 GBP2022-12-31
24,910 GBP2021-12-31
Creditors
Amounts falling due within one year
-55,910 GBP2022-12-31
-65,479 GBP2021-12-31
Net Current Assets/Liabilities
-54,558 GBP2022-12-31
-40,569 GBP2021-12-31
Total Assets Less Current Liabilities
-54,558 GBP2022-12-31
-40,569 GBP2021-12-31
Net Assets/Liabilities
-54,558 GBP2022-12-31
-40,569 GBP2021-12-31
Equity
-54,558 GBP2022-12-31
-40,569 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • MASTERWATCH LIMITED
    Info
    Registered number 03480135
    Mccarthy's Business Centre, Education Road, Leeds LS7 2AL
    Private Limited Company incorporated on 1997-12-12 and dissolved on 2024-02-27 (26 years 2 months). 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.