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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 8
  • 1
    Warland, Diane Avril Maria
    Individual (14 offsprings)
    Officer
    2002-06-12 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 2
    Crocombe, John Robert
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 3
    Ladher, Neetu
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Marston, James Leslie
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Director → CIF 0
  • 6
    POWER SECRETARIES LIMITED
    04946657
    8c High Street, Southampton, Hampshire
    Active Corporate (30 parents, 486 offsprings)
    Officer
    2007-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CHARTERHOUSE CONSULTANTS LIMITED 03405390
    Topcom Ltd, Charterhouse, 2a-3a Bedford Place, Southampton, Hants
    Dissolved Corporate (13 parents, 81 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    2010-03-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A MASON & CO LIMITED

Period: 2000-08-15 ~ 2010-08-03
Company number: 04053047
Registered name
A MASON & CO LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy
7412 - Accounting, Auditing; Tax Consult

Related profiles found in government register
  • A MASON & CO LIMITED
    Info
    Registered number 04053047
    8c High Street, Southampton, Hampshire SO14 2DH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 and dissolved on 2010-08-03 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • A.MASON & CO LTD
    S
    Registered number missing
    2a-3a Bedford Place, Southampton, Hampshire, SO15 2DB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EMONEY PROCESSING LTD
    05111012
    8c High Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-30 ~ 2008-07-17
    CIF 3 - Secretary → ME
  • 2
    LANDGUARD HOUSE LIMITED
    04789802
    8c High Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    PRO CONSULT INTERNATIONAL LTD - now
    C S B UK SERVICES LTD
    - 2007-05-16 04901799
    E 3 WORKSHOPS LIMITED
    - 2004-11-03 04901799
    Upper Office Maple Leaf, 16-22 The Polygon, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-13 ~ 2004-11-10
    CIF 2 - Director → ME
  • 4
    S.A. HOUGHTON HAULAGE LTD - now
    ZOLEX LIMITED
    - 2010-02-06 05670854 07153651
    Upper Office Maple Leaf, 16-22 The Polygon, Southampton, Hampshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-01-06 ~ 2007-07-24
    CIF 1 - Secretary → ME

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