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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 2
  • 1
    Thwaites, Peter Andrew Richard
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Richard Thwaites
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ms Fiona Chilcott
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ruddock, Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-13 ~ 2002-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASHIE LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
712 GBP2024-03-31
949 GBP2023-03-31
Debtors
23,349 GBP2024-03-31
25,196 GBP2023-03-31
Cash at bank and in hand
47,826 GBP2024-03-31
55,630 GBP2023-03-31
Current Assets
71,175 GBP2024-03-31
80,826 GBP2023-03-31
Net Current Assets/Liabilities
18,561 GBP2024-03-31
46,834 GBP2023-03-31
Total Assets Less Current Liabilities
19,273 GBP2024-03-31
47,783 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
19,173 GBP2024-03-31
47,683 GBP2023-03-31
Equity
19,273 GBP2024-03-31
47,783 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
949 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
237 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
712 GBP2024-03-31
949 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,920 GBP2024-03-31
3,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,668 GBP2024-03-31
5,788 GBP2023-03-31

  • MASHIE LIMITED
    Info
    Registered number 04534274
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.