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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Glick, Roxanne Diane
    Administrator born in April 1956
    Individual (24 offsprings)
    Officer
    2003-03-03 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Shah, Ashvinkumar Meghji Karman
    Accountant born in February 1949
    Individual (21 offsprings)
    Officer
    2006-12-18 ~ 2014-03-04
    OF - Director → CIF 0
  • 3
    Nanji, Muhsin
    Accountant
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 4
    Glick, Martin
    Company Director born in April 1954
    Individual (43 offsprings)
    Officer
    2000-03-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Doshi, Viren
    Certified Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2020-02-18
    OF - Director → CIF 0
  • 6
    Eccleston, Shelley Anne
    Individual (25 offsprings)
    Officer
    2000-03-10 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 7
    Mehta, Anil
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Mr Ketan Shah
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2000-02-16 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 10
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2000-02-16 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
parent relation
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
  • MASTERPLAN MANAGEMENT LTD
    Info
    Registered number 03926784
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE 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
    S
    Registered number missing
    Klaco House, 28-30 St John's Square, London, EC1M 4DN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    118 MOTORYACHT LIMITED
    - now 04071408
    ETHERFORCE COMMUNICATIONS LIMITED
    - 2004-04-05 04071408
    45 Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-09-14 ~ 2009-10-13
    CIF 23 - Secretary → ME
  • 2
    118' POWER LIMITED
    - now 04827810
    TRACHITE LIMITED - 2003-09-29
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    ALBANY MANAGEMENT UK LIMITED
    - now 03837345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-10 during the appointment or period of control
    Dissolved on 2024-11-05 during the appointment or period of control
    VEGAS MANAGEMENT LTD
    - 2003-04-07 03837345
    10 Lower Thames Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    ALBANY SYSTEMS INTERNATIONAL LTD
    03948679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-04-27 during the appointment or period of control
    Dissolved on 2017-08-02 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-02 ~ dissolved
    CIF 12 - Director → ME
  • 5
    ARMEDILLO HEALTH LIMITED
    06193571
    68 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2017-03-29
    CIF 26 - Secretary → ME
  • 6
    ASCOT DRUMMOND (HOLDINGS) LIMITED
    - now 04063840
    VENUS INNOVATIONS LTD
    - 2001-11-15 04063840
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-07-26 ~ 2008-06-30
    CIF 19 - Secretary → ME
  • 7
    ASCOT DRUMMOND (UK) LIMITED - now
    LIVE NETWORKS LIMITED
    - 2001-08-09 03976580
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2001-07-30
    CIF 20 - Secretary → ME
  • 8
    ASCOT DRUMMOND DIRECTORS LIMITED
    03742200
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (22 parents, 95 offsprings)
    Officer
    2001-08-03 ~ 2002-12-02
    CIF 18 - Secretary → ME
  • 9
    ASCOT DRUMMOND SECRETARIAL LIMITED
    03742162
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2001-08-03 ~ 2002-12-02
    CIF 17 - Secretary → ME
  • 10
    ASHTEAD RETAIL AND WHOLESALE LIMITED
    05369449
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2008-10-16
    CIF 8 - Secretary → ME
  • 11
    BODY & TRIM LIMITED
    06225861
    41 Asquith Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ 2009-01-16
    CIF 3 - Secretary → ME
  • 12
    BOLEITE LIMITED
    05133645
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 13
    CANOPY ENTERPRISES LIMITED
    - now 05053020
    LITHOCLASE LIMITED - 2004-03-26
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    CHANGING RESOURCE LTD
    05044036
    869 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 37 - Secretary → ME
  • 15
    DARK REALM MINIATURES LIMITED
    05678576
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 16
    EFFICIENCY COACHING UK LIMITED
    04452390
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-12-18 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 6 - Secretary → ME
  • 17
    EN PLACE RECRUITMENT LTD
    03971786
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-19 ~ 2010-04-15
    CIF 38 - Director → ME
  • 18
    EYE EDIT LIMITED
    - now 03031006
    CONVENT HILL LIMITED - 1995-05-15
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    FIXED INCOME ARBITRAGE TECHNOLOGY LIMITED
    05426266
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 20
    GLOBAL CREATIVE SERVICES LIMITED
    04103292
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ 2009-10-02
    CIF 25 - Director → ME
    Officer
    2000-11-16 ~ 2006-12-18
    CIF 22 - Secretary → ME
  • 21
    ISLE OF DOGS COMPANY LIMITED
    02484465
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (8 parents)
    Officer
    2000-03-30 ~ 2007-12-13
    CIF 24 - Secretary → ME
  • 22
    JIGZONE.COM LIMITED
    04105847
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    JOHN WHELAN ASSOCIATES LTD.
    - now 04218644
    AIST NETWORKS LIMITED - 2002-04-09
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (8 parents)
    Officer
    2006-12-18 ~ 2011-10-07
    CIF 36 - Secretary → ME
  • 24
    LANGLEY HALL LIVERIES LIMITED
    04272660
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ 2004-05-26
    CIF 15 - Secretary → ME
  • 25
    LANGLEY HALL PROPERTIES LIMITED
    04272714
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-08-05
    Commencement of winding up on 2015-09-28
    Conclusion of winding up on 2016-07-04
    Dissolved on 2016-10-12
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-10-24 ~ 2004-05-26
    CIF 16 - Secretary → ME
  • 26
    MEDIA MARKETING FINANCE LIMITED
    - now 03420387
    MID ATLANTIC ENTERTAINMENT LIMITED - 2002-11-28
    MID ATLANTIC CONSULTING LIMITED - 1999-10-26
    MEDIA MARKETING FINANCE LIMITED - 1998-01-13
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-19 ~ 2009-12-03
    CIF 4 - Director → ME
    Officer
    2006-12-18 ~ 2006-12-19
    CIF 5 - Secretary → ME
  • 27
    PERSADO UK LIMITED - now
    UPSTREAM MOBILE MARKETING LIMITED
    - 2012-12-20 06286669
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2009-10-12
    CIF 2 - Secretary → ME
  • 28
    POINT BLANK CLOTHING LIMITED
    - now 03926628
    BEACHGROVE TRADING LTD
    - 2000-03-22 03926628
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-02-17 ~ 2006-11-22
    CIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-14
    CIF 39 - Ownership of shares – 75% or more → OE
    Officer
    2000-03-10 ~ 2024-10-14
    CIF 33 - Secretary → ME
  • 29
    SLG HOLDINGS LIMITED - now
    SLG HOLDINGS PLC
    - 2010-04-16 04617686 03626128... (more)
    ALBANY HOLDINGS PLC
    - 2005-11-30 04617686 03626128
    MY GROUP PLC
    - 2003-02-20 04617686
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-13 ~ 2006-12-20
    CIF 13 - Director → ME
  • 30
    SNS TECHNOLOGIES LIMITED
    05734779
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (7 parents)
    Officer
    2006-03-26 ~ 2017-03-07
    CIF 27 - Secretary → ME
  • 31
    SPECIAL RISK CONSULTANTS LIMITED
    03149293
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 32
    SWICH (UK) LIMITED
    06419752
    Insolvency (Case 1) In administration
    Administration started on 2018-02-09
    Administration ended on 2019-02-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-21
    Dissolved on 2024-07-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-06 ~ 2008-07-28
    CIF 1 - Secretary → ME
  • 33
    WOMEN ON TOUR LIMITED
    05716234
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-02-13
    CIF 11 - Secretary → ME
  • 34
    WORLDSTAR SOLUTIONS LIMITED
    05658783
    5 Denehurst Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2009-01-01
    CIF 10 - Secretary → ME

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