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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 9
  • 1
    Lankester, Toby James Richard
    Finance Director
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 2
    Mitchell, Brian Stuart
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Simon Gilfillan
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ 2019-02-19
    OF - Director → CIF 0
    Kennedy, Simon Gilfillan
    Individual (12 offsprings)
    Officer
    2004-03-04 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 4
    Mcguinn, Cyril
    Company Secretary born in June 1942
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2003-01-01
    OF - Director → CIF 0
    Mcguinn, Cyril
    Company Secretary
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 5
    Armstrong, Edward Allen
    Individual (12 offsprings)
    Officer
    2004-07-12 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 6
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2001-07-27 ~ 2001-11-21
    OF - Director → CIF 0
  • 7
    MAST INTERNATIONAL GROUP LIMITED - now 02993949 03807713
    MAST INTERNATIONAL GROUP PLC - 2006-01-03
    MAST INTERNATIONAL ORGANISATION PLC - 1999-12-13
    TALKSHIRE LIMITED - 1995-05-01
    Hermitage House, Bath Road, Maidenhead, Berkshire, England
    Dissolved Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-02-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2001-07-27 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 9
    MAST EVOLUTION LIMITED
    11834199
    Hermitage House, Bath Road, Taplow, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-02-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAST INTERACTIVE LIMITED

Period: 2011-11-16 ~ 2024-02-27
Company number: 04260241
Registered names
MAST INTERACTIVE LIMITED - Dissolved
MAST LAW UK LIMITED - 2011-11-16
PITCOMP 271 LIMITED - 2001-11-27 03519883... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • MAST INTERACTIVE LIMITED
    Info
    MAST LAW UK LIMITED - 2011-11-16
    PITCOMP 271 LIMITED - 2011-11-16
    Registered number 04260241
    17 Quarry Farm, Bodiam, East Sussex TN32 5RA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 and dissolved on 2024-02-27 (22 years 7 months). The status of the company number is Dissolved.
    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.