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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 11
  • 1
    Worsley, Jonathan David
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Simon Christopher
    Company Director born in April 1965
    Individual (47 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Ghysen, Samantha
    Individual (1 offspring)
    Officer
    2017-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (82 offsprings)
    Officer
    2017-05-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Davis, Barnaby Simon
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Mcandrew, Neil
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Mason, Laura Mary
    Company Secretary / Director born in May 1965
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2017-05-26
    OF - Director → CIF 0
    Mason, Laura Mary
    Company Secretary / Director
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2017-05-26
    OF - Secretary → CIF 0
    Mrs Laura Mary Mason
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-05-26
    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
  • 8
    Mason, Nicholas Adam
    Wine Buyer born in August 1966
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Harper, Susan Joy
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
  • 11
    BANCROFT WINES LIMITED
    - now 03829460 05196880
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASON & MASON WINES LIMITED

Period: 2002-11-08 ~ 2024-05-28
Company number: 04585731
Registered name
MASON & MASON WINES LIMITED - Dissolved
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
2 GBP2022-09-30
2 GBP2021-09-30
Net Current Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Total Assets Less Current Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30

  • MASON & MASON WINES LIMITED
    Info
    Registered number 04585731
    108 Metal Box Factory, 30 Great Guildford Street, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 and dissolved on 2024-05-28 (21 years 6 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.