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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 7
  • 1
    Tennison, Glenys Wynn
    Company Secretary
    Individual (6 offsprings)
    Officer
    2002-06-10 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Tennison, Stephen Robert
    Consultant born in May 1948
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Blackburn, Andrew John
    Consultant born in October 1958
    Individual (10 offsprings)
    Officer
    2003-05-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Huynh, Tho
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Huynh, Tho
    Director
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Tho Huynh
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Catton, Piers
    Managing Director born in November 1956
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Mr Piers Catton
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CHANCERY DIRECTORS LIMITED
    03425658
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 238 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 7
    CHANCERY SECRETARIES LIMITED
    03424589
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAST CARBON AUTOMOTIVE LTD.

Period: 2002-06-10 ~ 2021-06-29
Company number: 04457629
Registered name
MAST CARBON AUTOMOTIVE LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Tangible fixed assets
1,952 GBP2015-03-31
2,231 GBP2014-03-31
Debtors
878,050 GBP2015-03-31
882,272 GBP2014-03-31
Cash at bank and in hand
168,614 GBP2015-03-31
Current Assets
1,046,664 GBP2015-03-31
882,272 GBP2014-03-31
Current liabilities
393,662 GBP2015-03-31
435,701 GBP2014-03-31
Net Current Assets/Liabilities
653,002 GBP2015-03-31
446,571 GBP2014-03-31
Total Assets Less Current Liabilities
654,954 GBP2015-03-31
448,802 GBP2014-03-31
Accruals and deferred income
61,748 GBP2015-03-31
Net assets/liabilities including pension asset/liability
593,206 GBP2015-03-31
448,802 GBP2014-03-31
Called-up share capital
620 GBP2015-03-31
620 GBP2014-03-31
Retained earnings
592,586 GBP2015-03-31
448,182 GBP2014-03-31
Shareholder's fund
593,206 GBP2015-03-31
448,802 GBP2014-03-31
Cost/valuation of tangible fixed assets
9,385 GBP2014-03-31
Depreciation of tangible fixed assets
7,433 GBP2015-03-31
7,154 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
279 GBP2014-04-01 ~ 2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-03-31
Paid-up share capital
Class 1 ordinary share
620 GBP2015-03-31
620 GBP2014-03-31

  • MAST CARBON AUTOMOTIVE LTD.
    Info
    Registered number 04457629
    No 11 The Quarterdeck, Gosport Marina Mumby Road, Gosport, Hampshire PO12 1AL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 and dissolved on 2021-06-29 (19 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.