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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Glick, Roxanne Diane
Administrator born in April 1956Individual (17 offsprings)Officer2003-03-03 ~ 2006-12-18OF - Director → CIF 0 - 2
Glick, Martin
Company Director born in April 1954Individual (39 offsprings)Officer2000-03-10 ~ 2006-12-18OF - Director → CIF 0 - 3
Doshi, Viren
Certified Chartered Accountant born in July 1957Individual (3 offsprings)Officer2014-03-03 ~ 2020-02-18OF - Director → CIF 0 - 4
Eccleston, Shelley Anne
Individual (21 offsprings)Officer2000-03-10 ~ 2006-12-18OF - Secretary → CIF 0 - 5
Shah, Ashvinkumar Meghji Karman
Accountant born in February 1949Individual (7 offsprings)Officer2006-12-18 ~ 2014-03-04OF - Director → CIF 0 - 6
Mr Ketan Shah
Born in December 1965Individual (10 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Nanji, Muhsin
AccountantIndividual (4 offsprings)Officer2006-12-18 ~ 2008-12-23OF - Secretary → CIF 0 - 8
Mehta, Anil
Company Director born in April 1949Individual (2 offsprings)Officer2020-02-18 ~ nowOF - Director → CIF 0 - 9FORMATION INTERIORS LIMITED376 Euston Road, LondonDissolved Corporate (4 parents, 624 offsprings)Officer2000-02-16 ~ 2000-03-10OF - Nominee Director → CIF 0
- 10FORMATION ARCHITECTURAL DESIGN LIMITED - nowMATHIESON CONSULTANCY LIMITED - 2007-07-04BROOMCO (2382) LIMITED - 2001-04-10376 Euston Road, LondonDissolved Corporate (15 parents, 619 offsprings)Officer2000-02-16 ~ 2000-03-10OF - Nominee Secretary → CIF 0
Company in focus
MASTERPLAN MANAGEMENT LTD
Period: 2000-02-16 ~ 2020-11-10
Company number: 03926784
Registered name
MASTERPLAN MANAGEMENT LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-02-28
2 GBP2018-02-28
Net Assets/Liabilities
2 GBP2019-02-28
2 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Equity
2 GBP2019-02-28
2 GBP2018-02-28
Related profiles found in government register
- Registered number 03926784
MASTERPLAN MANAGEMENT LTD
InfoKalamu House, 11 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2000-02-16 and dissolved on 2020-11-10 (20 years 8 months). The status of the company number is Dissolved.CIF 0 MASTERPLAN MANAGEMENT LIMITED
SRegistered number missingKlaco House, 28-30 St John's Square, London, EC1M 4DNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 3
ALBANY SYSTEMS INTERNATIONAL LTD
03948679Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2003-06-02 ~ dissolvedCIF 8 - Director → ME - 4
ARMEDILLO HEALTH LIMITED
0619357168 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2007-03-30 ~ 2017-03-29CIF 21 - Secretary → ME - 6ASCOT DRUMMOND (UK) LIMITED - now
LIVE NETWORKS LIMITED
- 2001-08-09 03976580C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (11 parents, 1 offspring)Officer2001-04-11 ~ 2001-07-30CIF 15 - Secretary → ME - 7
ASCOT DRUMMOND DIRECTORS LIMITED
03742200C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (22 parents, 64 offsprings)Officer2001-08-03 ~ 2002-12-02CIF 13 - Secretary → ME - 8
ASCOT DRUMMOND SECRETARIAL LIMITED
03742162C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (21 parents, 407 offsprings)Officer2001-08-03 ~ 2002-12-02CIF 12 - Secretary → ME - 9
ASHTEAD RETAIL AND WHOLESALE LIMITED
05369449124 City Road, London, EnglandActive Corporate (4 parents)Officer2006-12-18 ~ 2008-10-16CIF 5 - Secretary → ME - 10
BODY & TRIM LIMITED
0622586141 Asquith Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2007-04-25 ~ 2009-01-16CIF 3 - Secretary → ME - 11
BOLEITE LIMITED
05133645Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2006-12-18 ~ dissolvedCIF 27 - Secretary → ME - 12LITHOCLASE LIMITED - 2004-03-26Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2006-12-18 ~ dissolvedCIF 26 - Secretary → ME
- 13
CHANGING RESOURCE LTD
05044036869 High Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-18 ~ dissolvedCIF 32 - Secretary → ME - 14
DARK REALM MINIATURES LIMITED
05678576Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2006-12-18 ~ dissolvedCIF 30 - Secretary → ME - 15
EFFICIENCY COACHING UK LIMITED
04452390Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2006-12-18 ~ dissolvedCIF 25 - Director → MEOfficer2006-12-18 ~ 2006-12-18CIF 4 - Secretary → ME - 16
EN PLACE RECRUITMENT LTD
03971786Klaco House, 28-30 St John's Square, LondonDissolved Corporate (7 parents)Officer2006-12-19 ~ 2010-04-15CIF 33 - Director → ME - 17CONVENT HILL LIMITED - 1995-05-15Klaco House, 28-30 St John's Square, LondonDissolved Corporate (5 parents)Officer2000-03-31 ~ dissolvedCIF 23 - Secretary → ME
- 18
GLOBAL CREATIVE SERVICES LIMITED
04103292Klaco House, 28-30 St John's Square, LondonDissolved Corporate (6 parents)Officer2006-12-18 ~ 2009-10-02CIF 20 - Director → MEOfficer2000-11-16 ~ 2006-12-18CIF 17 - Secretary → ME - 19
ISLE OF DOGS COMPANY LIMITED
02484465Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (8 parents)Officer2000-03-30 ~ 2007-12-13CIF 19 - Secretary → ME - 20
JIGZONE.COM LIMITED
04105847Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2006-12-18 ~ dissolvedCIF 24 - Secretary → ME - 21AIST NETWORKS LIMITED - 2002-04-09Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (8 parents)Officer2006-12-18 ~ 2011-10-07CIF 31 - Secretary → ME
- 22
LANGLEY HALL LIVERIES LIMITED
04272660Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2001-10-24 ~ 2004-05-26CIF 10 - Secretary → ME - 23
LANGLEY HALL PROPERTIES LIMITED
04272714Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer2001-10-24 ~ 2004-05-26CIF 11 - Secretary → ME - 24PERSADO UK LIMITED - now
UPSTREAM MOBILE MARKETING LIMITED
- 2012-12-20 06286669Floor 8 71 Queen Victoria Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-06-20 ~ 2009-10-12CIF 2 - Secretary → ME - 25
BEACHGROVE TRADING LTD
- 2000-03-22 03926628Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-02-17 ~ 2006-11-22CIF 16 - Director → MEPerson with significant control2016-06-01 ~ 2024-10-14CIF 34 - Ownership of shares – 75% or more → OEOfficer2000-03-10 ~ 2024-10-14CIF 28 - Secretary → ME - 26
SNS TECHNOLOGIES LIMITED
05734779Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2006-03-26 ~ 2017-03-07CIF 22 - Secretary → ME - 27
SPECIAL RISK CONSULTANTS LIMITED
03149293Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (7 parents)Officer2006-12-18 ~ dissolvedCIF 29 - Secretary → ME - 28
SWICH (UK) LIMITED
06419752Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2007-11-06 ~ 2008-07-28CIF 1 - Secretary → ME - 29
WOMEN ON TOUR LIMITED
0571623425 St Thomas Street, Winchester, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2006-12-18 ~ 2007-02-13CIF 7 - Secretary → ME - 30
WORLDSTAR SOLUTIONS LIMITED
056587835 Denehurst Gardens, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2009-01-01CIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.