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 3
  • 1
    Aldred, Adam
    Manager
    Individual (1 offspring)
    Officer
    2002-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Warden, Mark Adrian
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Warden
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Tom Warden
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mr Adam Aldred
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2022-05-12 ~ 2022-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sanderson, Philip James
    Operations Manager born in September 1961
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ 2001-05-21
    OF - Director → CIF 0
    Sanderson, Philip James
    Operation Manager born in September 1961
    Individual (4 offsprings)
    2003-04-20 ~ 2003-04-20
    OF - Director → CIF 0
    Sanderson, Philip James
    Individual (4 offsprings)
    Officer
    1999-06-03 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 3
    Hann, Virginia
    Businesswoman born in June 1971
    Individual
    Officer
    1999-06-03 ~ 2000-08-09
    OF - Director → CIF 0
    Hann, Virginia
    Director born in June 1971
    Individual
    2001-05-21 ~ 2013-03-05
    OF - Director → CIF 0
  • 4
    Oliver, Rachel Mary
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Mc Formations Limited
    Individual
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Director → CIF 0
  • 6
    Crs Legal Services Limited
    Individual
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 7
    Sanderson, Colin Arthur
    Individual
    Officer
    1999-07-20 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 8
    Hann, George
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ 2000-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MASON WARDEN LTD

Previous name
MASON DRUM (I.R.) LIMITED - 2013-04-09
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
27,990 GBP2024-03-31
12,792 GBP2023-03-31
Current Assets
88,261 GBP2024-03-31
87,531 GBP2023-03-31
Creditors
Amounts falling due within one year
-72,325 GBP2024-03-31
-67,912 GBP2023-03-31
Net Current Assets/Liabilities
15,936 GBP2024-03-31
19,619 GBP2023-03-31
Total Assets Less Current Liabilities
43,926 GBP2024-03-31
32,411 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,701 GBP2024-03-31
-12,191 GBP2023-03-31
Net Assets/Liabilities
39,225 GBP2024-03-31
20,220 GBP2023-03-31
Equity
39,225 GBP2024-03-31
20,220 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • MASON WARDEN LTD
    Info
    MASON DRUM (I.R.) LIMITED - 2013-04-09
    Registered number 03782231
    15 The Pinfold, Thulston, Derby DE72 3FD
    Private Limited Company incorporated on 1999-06-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.