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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.

Parent entities and officers
Active 2
  • 1
    Moussaieff, Sacha Alon
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ now
    OF - Director → CIF 0
    Mr Sacha Alon Moussaieff
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moussaieff, Antonia Jane
    Secretary born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ now
    OF - Director → CIF 0
    Moussaieff, Antonia Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-24 ~ now
    OF - Secretary → CIF 0
    Antonia Jane Moussaieff
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Moussaieff, Sacha Alon
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2001-02-24
    OF - Secretary → CIF 0
  • 2
    Mclaughlin, Seamus Peter
    Chartered Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2000-05-25 ~ 2000-06-27
    PE - Nominee Director → CIF 0
  • 4
    icon of address25 Saint Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 92 offsprings)
    Officer
    2000-06-27 ~ 2001-02-23
    PE - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2000-05-25 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAS INVESTMENTS LIMITED

Previous name
PLANBOOK LIMITED - 2001-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
513,983 GBP2024-09-30
478,887 GBP2023-09-30
Amounts Owed By Related Parties
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
59,370 GBP2024-09-30
39,648 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
61,559 GBP2024-09-30
39,648 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
700 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,613 GBP2024-09-30
15,601 GBP2023-09-30
Other Creditors
Current
898,483 GBP2024-09-30
380,468 GBP2023-09-30
Creditors
Current
923,096 GBP2024-09-30
396,769 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
367,569 GBP2024-09-30
367,569 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • MAS INVESTMENTS LIMITED
    Info
    PLANBOOK LIMITED - 2001-04-06
    Registered number 04001483
    icon of address73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2000-05-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MAS INVESTMENTS LIMITED
    S
    Registered number 04001483
    icon of address73 Cornhill, Cornhill, London, England, EC3V 3QQ
    CIF 1
  • MAS INVESTMENTS LIMITED
    S
    Registered number 04001483
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Cornhill, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2019-10-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.