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
    Mehta, Anil
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Ketan Shah
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Glick, Roxanne Diane
    Administrator born in April 1956
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Doshi, Viren
    Certified Chartered Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2020-02-18
    OF - Director → CIF 0
  • 3
    Shah, Ashvinkumar Meghji Karman
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Glick, Martin
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    2000-03-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Eccleston, Shelley Anne
    Individual (6 offsprings)
    Officer
    2000-03-10 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 6
    Nanji, Muhsin
    Accountant
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 7
    376 Euston Road, London
    Corporate
    Officer
    2000-02-16 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
  • 8
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2000-02-16 ~ 2000-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTERPLAN MANAGEMENT LTD

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 company status 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
Active 10
  • 1
    VEGAS MANAGEMENT LTD - 2003-04-07
    10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-02 ~ dissolved
    CIF 8 - Director → ME
  • 3
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -769 GBP2023-05-31
    Officer
    2006-12-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 4
    LITHOCLASE LIMITED - 2004-03-26
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,548 GBP2024-02-28
    Officer
    2006-12-18 ~ now
    CIF 26 - Secretary → ME
  • 5
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,156 GBP2018-02-01 ~ 2019-01-31
    Officer
    2006-12-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -830 GBP2023-05-31
    Officer
    2006-12-18 ~ dissolved
    CIF 25 - Director → ME
  • 8
    CONVENT HILL LIMITED - 1995-05-15
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,657 GBP2023-03-31
    Officer
    2006-12-18 ~ now
    CIF 24 - Secretary → ME
  • 10
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,458 GBP2017-03-31
    Officer
    2006-12-18 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 21
  • 1
    ETHERFORCE COMMUNICATIONS LIMITED - 2004-04-05
    45 Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2009-10-13
    CIF 18 - Secretary → ME
  • 2
    68 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,309,061 GBP2019-03-31
    Officer
    2007-03-30 ~ 2017-03-29
    CIF 21 - Secretary → ME
  • 3
    VENUS INNOVATIONS LTD - 2001-11-15
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-07-26 ~ 2008-06-30
    CIF 14 - Secretary → ME
  • 4
    LIVE NETWORKS LIMITED - 2001-08-09
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,593 GBP2023-12-31
    Officer
    2001-04-11 ~ 2001-07-30
    CIF 15 - Secretary → ME
  • 5
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-08-03 ~ 2002-12-02
    CIF 13 - Secretary → ME
  • 6
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-08-03 ~ 2002-12-02
    CIF 12 - Secretary → ME
  • 7
    Unit 1 The Circuit Centre, Avro Way, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,493,752 GBP2024-03-31
    Officer
    2006-12-18 ~ 2008-10-16
    CIF 6 - Secretary → ME
  • 8
    41 Asquith Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31 GBP2020-09-30
    Officer
    2007-04-25 ~ 2009-01-16
    CIF 3 - Secretary → ME
  • 9
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -830 GBP2023-05-31
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 4 - Secretary → ME
  • 10
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,338 GBP2016-04-30
    Officer
    2006-12-19 ~ 2010-04-15
    CIF 33 - Director → ME
  • 11
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-18 ~ 2009-10-02
    CIF 20 - Director → ME
    Officer
    2000-11-16 ~ 2006-12-18
    CIF 17 - Secretary → ME
  • 12
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,569 GBP2022-08-31
    Officer
    2000-03-30 ~ 2007-12-13
    CIF 19 - Secretary → ME
  • 13
    AIST NETWORKS LIMITED - 2002-04-09
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,773 GBP2023-05-30
    Officer
    2006-12-18 ~ 2011-10-07
    CIF 32 - Secretary → ME
  • 14
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-24 ~ 2004-05-26
    CIF 10 - Secretary → ME
  • 15
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-10-24 ~ 2004-05-26
    CIF 11 - Secretary → ME
  • 16
    UPSTREAM MOBILE MARKETING LIMITED - 2012-12-20
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2009-10-12
    CIF 2 - Secretary → ME
  • 17
    BEACHGROVE TRADING LTD - 2000-03-22
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-03-24 ~ 2024-08-31
    Officer
    2001-02-17 ~ 2006-11-22
    CIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-14
    CIF 34 - Ownership of shares – 75% or more → OE
    Officer
    2000-03-10 ~ 2024-10-14
    CIF 28 - Secretary → ME
  • 18
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,951 GBP2024-03-31
    Officer
    2006-03-26 ~ 2017-03-07
    CIF 22 - Secretary → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,286,425 GBP2016-12-31
    Officer
    2007-11-06 ~ 2008-07-28
    CIF 1 - Secretary → ME
  • 20
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -75,846 GBP2019-02-28
    Officer
    2006-12-18 ~ 2007-02-13
    CIF 5 - Secretary → ME
  • 21
    5 Denehurst Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,229 GBP2022-12-31
    Officer
    2006-12-18 ~ 2009-01-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.