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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 13
  • 1
    Southam, Roger James
    Individual (133 offsprings)
    Officer
    2010-10-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Mcquaid, Anna
    Management Consultant born in January 1959
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2010-08-01
    OF - Director → CIF 0
    Mcquaid, Anna
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 3
    Eker, Samantha
    Graphic Designer born in May 1969
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2006-08-21
    OF - Director → CIF 0
  • 4
    Peter, Samantha
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Sarihan, Adnan
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Schuetz, Patricia A
    Born in July 1959
    Individual (1 offspring)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Wolfson, Helen
    Counsellor born in March 1939
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Barb, Roger Alan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
    Barb, Roger Alan
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-30 ~ 2001-01-10
    OF - Nominee Director → CIF 0
    2000-10-30 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 10
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 992 offsprings)
    Officer
    2012-01-26 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 11
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-30 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 13
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2001-03-08 ~ 2006-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MASONPEARL PROPERTY MANAGEMENT LIMITED

Period: 2000-10-30 ~ now
Company number: 04098801
Registered name
MASONPEARL PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-12-24
100 GBP2023-12-24
Net Assets/Liabilities
100 GBP2024-12-24
100 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-25 ~ 2024-12-24
Equity
100 GBP2024-12-24
100 GBP2023-12-24

  • MASONPEARL PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04098801
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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