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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 1
  • Bernard, Jay Rahaman Alex
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Jay Rahaman Alex Bernard
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 2
    Bernard, Jay Rahaman Alex
    Letting Agent born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2020-09-21
    OF - Director → CIF 0
    Mr Jay Rahaman Alex Bernard
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bernard, Ralph Alexander
    Mortgage Broker Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2018-11-03
    OF - Director → CIF 0
    Mr Ralph Alexander Bernard
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mitchell, Graham
    Letting Agent born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 5
    Bernard, Jermaine Andrew
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Jermaine Andrew Bernard
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASONS ESTATES (EAST ANGLIA) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
537 GBP2024-11-30
715 GBP2023-11-30
Current Assets
55,330 GBP2024-11-30
53,097 GBP2023-11-30
Creditors
Current
-37,811 GBP2024-11-30
-25,238 GBP2023-11-30
Net Current Assets/Liabilities
17,519 GBP2024-11-30
27,859 GBP2023-11-30
Total Assets Less Current Liabilities
18,056 GBP2024-11-30
28,574 GBP2023-11-30
Equity
18,056 GBP2024-11-30
28,574 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • MASONS ESTATES (EAST ANGLIA) LIMITED
    Info
    Registered number 04315756
    icon of addressJohn Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.