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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 20
  • 1
    Murphy, Alan George
    Born in June 1948
    Individual (35 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Anne Rutherford
    Banker born in September 1961
    Individual (11 offsprings)
    Officer
    2008-07-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Kendrick, John Edward
    Accountant born in July 1960
    Individual (46 offsprings)
    Officer
    2003-01-21 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Elliott, Roderick Andrew
    Bank Official born in May 1960
    Individual (28 offsprings)
    Officer
    2003-12-19 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (44 offsprings)
    Officer
    2003-12-19 ~ 2005-12-12
    OF - Director → CIF 0
    2010-08-11 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    Mcnamee, William Mark
    Company Director born in February 1960
    Individual (34 offsprings)
    Officer
    2003-01-21 ~ 2004-08-17
    OF - Director → CIF 0
  • 7
    Reil, Francis Patrick
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2004-08-17 ~ 2009-03-11
    OF - Director → CIF 0
  • 8
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2003-12-19 ~ 2010-08-11
    OF - Director → CIF 0
  • 9
    Middleton, Alan David
    Solicitor born in February 1956
    Individual (70 offsprings)
    Officer
    2003-12-19 ~ 2005-03-29
    OF - Director → CIF 0
  • 10
    Robinson, Stephen Paul
    Accountant born in August 1963
    Individual (65 offsprings)
    Officer
    2005-03-29 ~ 2021-04-16
    OF - Director → CIF 0
    Robinson, Stephen Paul
    Accountant
    Individual (65 offsprings)
    Officer
    2008-10-15 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 11
    Payne, Nicholas Stuart
    Director born in January 1967
    Individual (81 offsprings)
    Officer
    2003-12-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 12
    Fennell, Liam Hugh
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2010-08-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 13
    Rowney, James Mccubbin
    Bank Employee born in August 1964
    Individual (66 offsprings)
    Officer
    2003-12-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Reynolds, Stephen Edward
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    2007-09-03 ~ 2007-10-30
    OF - Director → CIF 0
  • 15
    Fee, Richard John
    Chairman & Investment Officer born in October 1967
    Individual (60 offsprings)
    Officer
    2020-08-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 16
    Garnett, Simon Paul
    Individual (65 offsprings)
    Officer
    2003-01-21 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-11-25 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 18
    BURO SERVICES LIMITED
    05875433
    Mynshulls House, Cateaton Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 19
    EVORA DEVELOPMENTS LTD. - now 04892737
    DAVID MCLEAN NIKAL LIMITED - 2009-03-18
    BROOMCO (3277) LIMITED - 2003-10-27
    Mynshulls House, 14 Cateaton Street, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-11-25 ~ 2003-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASSHOUSE DEVELOPMENTS LTD

Period: 2005-06-29 ~ now
Company number: 04599607
Registered names
MASSHOUSE DEVELOPMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
52,347 GBP2025-03-31
31,515 GBP2024-03-31
Current assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Cash at bank and in hand
6,522 GBP2025-03-31
1,769 GBP2024-03-31
Current Assets
58,873 GBP2025-03-31
33,288 GBP2024-03-31
Creditors
Current
14,606,768 GBP2025-03-31
16,231,711 GBP2024-03-31
Net Current Assets/Liabilities
-14,547,895 GBP2025-03-31
-16,198,423 GBP2024-03-31
Total Assets Less Current Liabilities
-14,547,895 GBP2025-03-31
-16,198,423 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-14,547,899 GBP2025-03-31
-16,198,427 GBP2024-03-31
Equity
-14,547,895 GBP2025-03-31
-16,198,423 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,024 GBP2025-03-31
14,008 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,066 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
1,574 GBP2024-03-31
Prepayments/Accrued Income
Current
10,257 GBP2025-03-31
15,933 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
52,347 GBP2025-03-31
Amounts falling due within one year, Current
31,515 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,579 GBP2025-03-31
152,291 GBP2024-03-31
Amounts owed to group undertakings
Current
14,543,908 GBP2025-03-31
16,047,414 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,772 GBP2025-03-31
32,006 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • MASSHOUSE DEVELOPMENTS LTD
    Info
    MASS HOUSE DEVELOPMENTS LIMITED - 2005-06-29
    DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED - 2005-06-29
    Registered number 04599607
    Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • MASSHOUSE DEVELOPMENTS LIMITED
    S
    Registered number 4599607
    Mynshulls House, 14 Cateaton Street, Manchester, England, M3 1SQ
    Limited in England And Wales, England
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EXCHANGE SQUARE MANAGEMENT BIRMINGHAM LIMITED
    09954437
    Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    LIGHTHOUSE APARTMENTS LIMITED
    09412572
    7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LIGHTHOUSE MANAGEMENT LIMITED
    09833895
    Mynshulls House, 14 Cateaton Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    MASSHOUSE COMMERCIAL BLOCK HI LIMITED
    07020683 07680843
    C/o Begbies Traynor 340, Deansgate, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    MASSHOUSE SITE 3 MANAGEMENT LIMITED
    - now 05400371
    NIKAL (BLACKPOOL ESTATE CO) LIMITED
    - 2022-08-08 05400371
    MASSHOUSE SITE 3 MANAGEMENT LIMITED
    - 2021-09-09 05400371
    MASSHOUSE MANAGEMENT LIMITED - 2016-01-29
    Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2022-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.