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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 6
  • 1
    Fox, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 2
    Anderson, Lucy Jean
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Stock, Michael
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Stock, Michael
    Director born in December 1951
    Individual (14 offsprings)
    1998-07-23 ~ 2000-12-07
    OF - Director → CIF 0
    Mr Michael Stock
    Born in December 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stock, Frances Roberta
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-06-25 ~ 1998-07-23
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-06-25 ~ 1998-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTER PROTECTION GUARD LIMITED

Period: 1998-10-29 ~ now
Company number: 03587488
Registered names
MASTER PROTECTION GUARD LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Net Current Assets/Liabilities
-1,747,725 GBP2025-02-28
-1,822,975 GBP2024-02-29
Total Assets Less Current Liabilities
-1,747,714 GBP2025-02-28
-1,822,964 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-1,747,716 GBP2025-02-28
-1,822,966 GBP2024-02-29
Intangible Assets - Gross Cost
Goodwill
2,425,000 GBP2025-02-28
2,425,000 GBP2024-02-29
Intangible Assets - Gross Cost
2,425,000 GBP2025-02-28
2,425,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,425,000 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
2,425,000 GBP2025-02-28
Investments in group undertakings and participating interests
11 GBP2025-02-28
11 GBP2024-02-29
Amounts invested in assets
11 GBP2025-02-28
11 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,598,768 GBP2025-02-28
1,661,297 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
147,037 GBP2025-02-28
121,443 GBP2024-02-29
Other Creditors
Amounts falling due within one year
35,000 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
1,920 GBP2025-02-28
4,060 GBP2024-02-29

Related profiles found in government register
  • MASTER PROTECTION GUARD LIMITED
    Info
    BREAKQUIT COMPANY LIMITED - 1998-10-29
    Registered number 03587488
    Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey GU8 4TA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • MASTER PROTECTION GUARD LIMITED
    S
    Registered number 3587488
    Steepwood Estate Office, Adversane Lane, Adversane, Billingshurst, West Sussex, United Kingdom, RH14 9EG
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WHISTLING JIM LIMITED
    09689991
    Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey, England
    Active Corporate (2 parents)
    Officer
    2015-07-16 ~ now
    CIF 2 - Director → ME
    Officer
    2015-07-16 ~ now
    CIF 1 - Secretary → ME

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