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
    Banker born in August 1967
    Individual (1 offspring)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Schuetz, Patricia A
    Investment Manager born in June 1959
    Individual (1 offspring)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Peter, Samantha
    Marketing Director born in May 1975
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 4
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2020-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Barb, Roger Alan
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 3
    Sarihan, Adnan
    Director born in March 1958
    Individual
    Officer
    2001-01-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Eker, Samantha
    Graphic Designer born in May 1969
    Individual
    Officer
    2001-01-10 ~ 2006-08-21
    OF - Director → CIF 0
  • 5
    Mcquaid, Anna
    Management Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2010-08-01
    OF - Director → CIF 0
    Mcquaid, Anna
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 6
    Wolfson, Helen
    Counsellor born in March 1939
    Individual
    Officer
    2001-01-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 7
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-26 ~ 2015-03-24
    PE - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
  • 9
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    2001-03-08 ~ 2006-03-24
    PE - Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-30 ~ 2001-01-10
    PE - Nominee Director → 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 GBP2023-12-24
100 GBP2022-12-24
Net Assets/Liabilities
100 GBP2023-12-24
100 GBP2022-12-24
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-25 ~ 2023-12-24
Equity
100 GBP2023-12-24
100 GBP2022-12-24

  • MASONPEARL PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04098801
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 2000-10-30 (24 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.