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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 1
  • Virani, Riaz Zulfikar
    Born in November 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Riaz Zulfikar Virani
    Born in November 1979
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    PE - Has significant influence or controlCIF 0
  • 2
    Virani, Aneeta
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2025-04-01
    OF - Director → CIF 0
    Virani, Aneeta
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mrs Aneeta Virani
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Virani, Riaz
    Company Director born in November 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2020-06-08
    OF - Director → CIF 0
  • 4
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    Virani, Nazmudin
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-09 ~ 2003-10-28
    PE - Nominee Director → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-09 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERGUILD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,819,126 GBP2024-12-31
2,750,381 GBP2023-12-31
Fixed Assets
2,819,126 GBP2024-12-31
2,750,381 GBP2023-12-31
Debtors
37,919 GBP2024-12-31
30,575 GBP2023-12-31
Cash at bank and in hand
112,717 GBP2024-12-31
18,397 GBP2023-12-31
Current Assets
150,636 GBP2024-12-31
48,972 GBP2023-12-31
Creditors
Amounts falling due within one year
-584,519 GBP2024-12-31
-534,960 GBP2023-12-31
Net Current Assets/Liabilities
-433,883 GBP2024-12-31
-485,988 GBP2023-12-31
Total Assets Less Current Liabilities
2,385,243 GBP2024-12-31
2,264,393 GBP2023-12-31
Creditors
Amounts falling due after one year
-157,296 GBP2024-12-31
-149,248 GBP2023-12-31
Net Assets/Liabilities
2,023,262 GBP2024-12-31
1,931,410 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Revaluation reserve
747,814 GBP2024-12-31
747,814 GBP2023-12-31
Retained earnings (accumulated losses)
1,275,440 GBP2024-12-31
1,183,588 GBP2023-12-31
Equity
2,023,262 GBP2024-12-31
1,931,410 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,296 GBP2024-12-31
33,296 GBP2023-12-31
Computers
952 GBP2024-12-31
952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,854,352 GBP2024-12-31
2,784,248 GBP2023-12-31
Motor cars
70,104 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,296 GBP2024-12-31
33,296 GBP2023-12-31
Computers
762 GBP2024-12-31
571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,226 GBP2024-12-31
33,867 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
1,168 GBP2024-12-31
Property, Plant & Equipment
Motor cars
68,936 GBP2024-12-31
Computers
190 GBP2024-12-31
381 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-01-01 ~ 2024-12-31

  • MASTERGUILD LIMITED
    Info
    Registered number 04928040
    icon of address464 Uxbridge Road, Hayes UB4 0SD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.