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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 4
  • 1
    Barb, Roger Alan
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Schuetz, Patricia A
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Peter, Samantha
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcquaid, Anna
    Management Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2010-08-01
    OF - Director → CIF 0
    Mcquaid, Anna
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 2
    Sarihan, Adnan
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 4
    Barb, Roger Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 5
    Eker, Samantha
    Graphic Designer born in May 1969
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2006-08-21
    OF - Director → CIF 0
  • 6
    Wolfson, Helen
    Counsellor born in March 1939
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-30 ~ 2001-01-10
    PE - Nominee Director → CIF 0
    2000-10-30 ~ 2001-01-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-30 ~ 2001-01-10
    PE - Nominee Director → CIF 0
  • 9
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-26 ~ 2015-03-24
    PE - Secretary → CIF 0
  • 10
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2001-03-08 ~ 2006-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MASONPEARL PROPERTY MANAGEMENT LIMITED

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
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.