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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 12
  • 1
    Tre-vett, Christopher Stephen
    Born in September 1954
    Individual (22 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Stephen Tre-vett
    Born in September 1954
    Individual (22 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clark, Andrew
    Company Director born in June 1958
    Individual (32 offsprings)
    Officer
    2005-02-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    Vasey, Gilbert Thomas, Dr
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2005-02-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 4
    Clarke, David Brownlow Marshal
    Born in June 1953
    Individual (29 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Mr David Brownlow Marshal Clarke
    Born in June 1953
    Individual (29 offsprings)
    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
  • 5
    Atkinson, Anthony, Professor
    Scientist born in March 1945
    Individual (23 offsprings)
    Officer
    2003-12-18 ~ 2005-02-04
    OF - Director → CIF 0
  • 6
    Clarke, John Bernard
    Born in April 1955
    Individual (195 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Mr John Bernard Clarke
    Born in April 1955
    Individual (195 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Gavin, John Bernard
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 8
    Kranich, Mark Henryk
    Optician born in September 1956
    Individual (13 offsprings)
    Officer
    2005-08-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 9
    Stannard, James Steven
    Communication Consultant born in November 1964
    Individual (9 offsprings)
    Officer
    2003-12-18 ~ 2005-02-04
    OF - Director → CIF 0
  • 10
    Stone, Richard Jeremy, Prof
    Physician born in December 1964
    Individual (40 offsprings)
    Officer
    2003-12-18 ~ 2005-02-04
    OF - Director → CIF 0
  • 11
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Wjm, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (19 parents, 273 offsprings)
    Officer
    2003-12-18 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TILLY MASTERSON AND COMPANY LIMITED

Period: 2003-12-18 ~ now
Company number: 04999232 09142156... (more)
Registered name
TILLY MASTERSON AND COMPANY LIMITED - now 09142156... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
296 GBP2025-03-30
332 GBP2024-03-30
Creditors
Amounts falling due within one year
-15,127 GBP2025-03-30
-15,114 GBP2024-03-30
Net Current Assets/Liabilities
-14,831 GBP2025-03-30
-14,782 GBP2024-03-30
Total Assets Less Current Liabilities
-14,831 GBP2025-03-30
-14,782 GBP2024-03-30
Creditors
Amounts falling due after one year
-64,999 GBP2025-03-30
-64,999 GBP2024-03-30
Net Assets/Liabilities
-79,830 GBP2025-03-30
-79,781 GBP2024-03-30
Equity
-79,830 GBP2025-03-30
-79,781 GBP2024-03-30
Average Number of Employees
32024-03-31 ~ 2025-03-30
32023-03-31 ~ 2024-03-30

Related profiles found in government register
  • TILLY MASTERSON AND COMPANY LIMITED
    Info
    Registered number 04999232
    Abbots Lodge Fairfield Road, Shawford, Winchester SO21 2DA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • TILLY MASTERSON & CO LIMITED
    S
    Registered number 04999232
    Meteor House, Whittle Road, Churchfields, Salisbury, SP2 7YW
    Private Limited Company in English Companies Register, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TILLY MASTERSON 1 FUND
    SL005816 SL005923... (more)
    The Capital Building, 12-13 St. Andrew Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    TILLY MASTERSON 4 FUND
    SL005924 SL005923... (more)
    The Capital Building, 12-13 St. Andrew Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    TILLY MASTERSON 6 FUND
    SL006041 SL005923... (more)
    The Capital Building, 12-13 St. Andrew Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 4
    TILLY MASTERSON A FUND
    SL005817 SL005923... (more)
    The Capital Building, 12-13 St. Andrew Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE

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