logo
explain how to read the page

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 5
  • 1
    Hardiman, Emma Victoria
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 2
    Hendry, Robert Thomas
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Mr Robert Thomas Hendry
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hendry, Philippa
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTEC HOLDINGS LIMITED

Period: 2003-03-07 ~ now
Company number: 04690610
Registered name
MASTEC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,016,992 GBP2025-03-30
1,016,992 GBP2024-03-30
Investment Property
1,396,638 GBP2025-03-30
1,396,638 GBP2024-03-30
Fixed Assets - Investments
57,159 GBP2025-03-30
57,159 GBP2024-03-30
Debtors
Current
5,027 GBP2025-03-30
6,703 GBP2024-03-30
Cash at bank and in hand
34,602 GBP2025-03-30
62,641 GBP2024-03-30
Net Assets/Liabilities
2,437,464 GBP2025-03-30
2,463,892 GBP2024-03-30
Equity
Called up share capital
9,000 GBP2025-03-30
9,000 GBP2024-03-30
Revaluation reserve
2,000,000 GBP2025-03-30
2,000,000 GBP2024-03-30
Retained earnings (accumulated losses)
428,464 GBP2025-03-30
454,892 GBP2024-03-30
Equity
2,437,464 GBP2025-03-30
2,463,892 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,016,992 GBP2025-03-30
1,016,992 GBP2024-03-30
Plant and equipment
4,363 GBP2025-03-30
4,363 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
1,021,355 GBP2025-03-30
1,021,355 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-30
0 GBP2024-03-30
Plant and equipment
4,363 GBP2025-03-30
4,363 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,363 GBP2025-03-30
4,363 GBP2024-03-30
Investments in Subsidiaries
Cost valuation
57,159 GBP2025-03-30
57,159 GBP2024-03-30
Investments in Subsidiaries
57,159 GBP2025-03-30
57,159 GBP2024-03-30
Other Creditors
Current
40,066 GBP2025-03-30
40,823 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Nominal value of allotted share capital
Class 1 ordinary share
9,000 GBP2024-03-31 ~ 2025-03-30
9,000 GBP2023-03-31 ~ 2024-03-30

Related profiles found in government register
  • MASTEC HOLDINGS LIMITED
    Info
    Registered number 04690610
    Unit 10, Maidenhead Trade Park, Priors Way, Maidenhead SL6 2GQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • MASTEC HOLDINGS LTD
    S
    Registered number 04690610
    Unit 10 Maidenhead Trade Park, Priors Way, Maidenhead, England, SL6 2GQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED
    02368991
    Unit 10 Maidenhead Trade Park, Priors Way, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.