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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
    Mason, Darren John
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ now
    OF - Director → CIF 0
    Mr Darren John Mason
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mason, Maxine Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Director → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASON PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Fixed Assets - Investments
300 GBP2025-04-05
300 GBP2024-04-05
Investment Property
4,846,600 GBP2025-04-05
4,499,604 GBP2024-04-05
Fixed Assets
4,846,900 GBP2025-04-05
4,499,904 GBP2024-04-05
Debtors
236,392 GBP2025-04-05
213,826 GBP2024-04-05
Current assets - Investments
100,000 GBP2025-04-05
Cash at bank and in hand
620,854 GBP2025-04-05
429,860 GBP2024-04-05
Current Assets
957,246 GBP2025-04-05
643,686 GBP2024-04-05
Creditors
Current
176,583 GBP2025-04-05
158,213 GBP2024-04-05
Net Current Assets/Liabilities
780,663 GBP2025-04-05
485,473 GBP2024-04-05
Total Assets Less Current Liabilities
5,627,563 GBP2025-04-05
4,985,377 GBP2024-04-05
Net Assets/Liabilities
5,410,843 GBP2025-04-05
4,776,075 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
3,963,450 GBP2025-04-05
3,662,491 GBP2024-04-05
Equity
5,410,843 GBP2025-04-05
4,776,075 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Computers
1,687 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,687 GBP2024-04-05
Investments in Group Undertakings
Cost valuation
300 GBP2024-04-05
Investments in Group Undertakings
300 GBP2025-04-05
300 GBP2024-04-05
Investment Property - Fair Value Model
4,846,600 GBP2025-04-05
4,499,604 GBP2024-04-05
Amounts Owed by Group Undertakings
Current
50,000 GBP2025-04-05
Other Debtors
Current, Amounts falling due within one year
186,392 GBP2025-04-05
213,826 GBP2024-04-05
Debtors
Current, Amounts falling due within one year
236,392 GBP2025-04-05
213,826 GBP2024-04-05
Other Taxation & Social Security Payable
Current
66,538 GBP2025-04-05
54,742 GBP2024-04-05
Other Creditors
Current
110,045 GBP2025-04-05
103,471 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
Profit/Loss
Retained earnings (accumulated losses)
333,435 GBP2024-04-06 ~ 2025-04-05
Profit/Loss
333,435 GBP2024-04-06 ~ 2025-04-05
Dividends Paid
Retained earnings (accumulated losses)
-667 GBP2024-04-06 ~ 2025-04-05
Dividends Paid
-667 GBP2024-04-06 ~ 2025-04-05

Related profiles found in government register
  • MASON PROPERTY LIMITED
    Info
    Registered number 04588673
    icon of address32 Clarence Street, Southend-on-sea, Essex SS1 1BD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MASON PROPERTY LTD
    S
    Registered number 04588673
    icon of address32, Clarence Street, Southend-on-sea, England, SS1 1BD
    Limited Company in Companies House, England
    CIF 1
  • MASON PROPERTY LTD
    S
    Registered number 04588673
    icon of address32, Clarence Street, Southend-on-sea, United Kingdom, SS1 1BD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6-8 Durham Road Southend On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    214,591 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressClarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,673 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ 2022-04-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.