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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 6
  • 1
    Shephard, Mark Adrian
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Shephard
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clapp, Ian
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    Webb, Susan Anne
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2022-01-26
    OF - Director → CIF 0
    Webb, Susan Anne
    Accountant
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 4
    Ms Lucia Francesca Shephard
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASMA LIMITED

Period: 2002-01-17 ~ now
Company number: 04354552
Registered name
MASMA LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
110,000 GBP2025-04-30
110,000 GBP2024-04-30
Fixed Assets
110,000 GBP2025-04-30
110,000 GBP2024-04-30
Debtors
73,300 GBP2025-04-30
51,863 GBP2024-04-30
Cash at bank and in hand
703 GBP2025-04-30
1,036 GBP2024-04-30
Current Assets
74,003 GBP2025-04-30
52,899 GBP2024-04-30
Creditors
-113,374 GBP2025-04-30
-99,466 GBP2024-04-30
Net Current Assets/Liabilities
-39,371 GBP2025-04-30
-46,567 GBP2024-04-30
Total Assets Less Current Liabilities
70,629 GBP2025-04-30
63,433 GBP2024-04-30
Net Assets/Liabilities
61,737 GBP2025-04-30
54,541 GBP2024-04-30
Equity
Called up share capital
101 GBP2025-04-30
101 GBP2024-04-30
Share premium
995 GBP2025-04-30
995 GBP2024-04-30
Retained earnings (accumulated losses)
8,335 GBP2025-04-30
1,139 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
110,000 GBP2024-04-30
Other Debtors
Current
36,300 GBP2025-04-30
44,864 GBP2024-04-30
Amounts owed by directors
Current
37,000 GBP2025-04-30
6,999 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,386 GBP2025-04-30
982 GBP2024-04-30
Other Remaining Borrowings
Current
100,000 GBP2025-04-30
Corporation Tax Payable
Current
1,688 GBP2025-04-30
3,819 GBP2024-04-30
Other Creditors
Current
1,300 GBP2025-04-30
94,665 GBP2024-04-30
Creditors
Current
113,374 GBP2025-04-30
99,466 GBP2024-04-30

Related profiles found in government register
  • MASMA LIMITED
    Info
    Registered number 04354552
    20 Mornish Road, Poole, Dorset BH13 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • MASMA LIMITED
    S
    Registered number 04354552
    22, Wycombe End, Beaconsfield, Buckinghamshire, Uk, HP9 1NB
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOVERCOURT HOMES (EBURY) LLP
    OC381869
    20 Mornish Road, Poole, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ 2015-10-12
    CIF 1 - LLP Designated Member → ME
  • 2
    SCHIAFIT LLP - now
    MS OAKLANDS LLP
    - 2013-10-24 OC381276 08747873
    Harwood Hutton, No 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ 2013-08-01
    CIF 2 - LLP Designated Member → ME

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