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 1
  • Brooks, Michael John
    Chartered Surveyor born in August 1943
    Individual (8 offsprings)
    Officer
    2005-06-17 ~ dissolved
    OF - director → CIF 0
    Mr Michael John Brooks
    Born in August 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2009-01-05
    OF - director → CIF 0
  • 2
    Chernin, Irwin
    Property Consultant born in April 1938
    Individual
    Officer
    2000-04-06 ~ 2010-04-25
    OF - director → CIF 0
    Chernin, Irwin
    Property Consultant
    Individual
    Officer
    2000-04-06 ~ 2010-04-25
    OF - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE MASTERPLAN GROUP LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2019-03-31
1,008 GBP2018-03-31
Debtors
42,273 GBP2018-03-31
Cash at bank and in hand
2,017 GBP2019-03-31
3,429 GBP2018-03-31
Current Assets
2,017 GBP2019-03-31
45,702 GBP2018-03-31
Creditors
Current
600 GBP2019-03-31
39,375 GBP2018-03-31
Net Current Assets/Liabilities
1,417 GBP2019-03-31
6,327 GBP2018-03-31
Total Assets Less Current Liabilities
2,417 GBP2019-03-31
7,335 GBP2018-03-31
Creditors
Non-current
13 GBP2018-03-31
Net Assets/Liabilities
2,417 GBP2019-03-31
7,322 GBP2018-03-31
Equity
Called up share capital
3 GBP2019-03-31
3 GBP2018-03-31
Retained earnings (accumulated losses)
2,414 GBP2019-03-31
7,319 GBP2018-03-31
Equity
2,417 GBP2019-03-31
7,322 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
40,312 GBP2018-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,961 GBP2018-03-31
Amounts owed to group undertakings
Current
38,475 GBP2018-03-31
Other Creditors
Current
600 GBP2019-03-31
900 GBP2018-03-31
Non-current
13 GBP2018-03-31

  • THE MASTERPLAN GROUP LIMITED
    Info
    Registered number 03966534
    3 Longcroft, Stansted, Essex CM24 8JD
    Private Limited Company incorporated on 2000-04-06 and dissolved on 2019-12-03 (19 years 7 months). The company status is Dissolved.
    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.