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 8
  • 1
    Hornby, Jonathan Charles
    Company Director born in February 1969
    Individual (32 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Hornby, Jonathan Charles
    Company Director
    Individual (32 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
    Mr John Charles Hornby
    Born in February 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Webb, Matt
    Cfo born in January 1975
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Green, Thomas Christopher
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2007-05-21 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (25 offsprings)
    Officer
    2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 4
    Dove, Timothy Sefton
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2007-10-23 ~ 2010-01-13
    OF - Director → CIF 0
  • 5
    Pritchard, Ian
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2013-07-16 ~ 2018-02-20
    OF - Director → CIF 0
  • 6
    Brittain, Anne Marie
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2004-12-30 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-12-30 ~ 2005-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTERPLUG LIMITED

Period: 2012-08-01 ~ 2020-01-28
Company number: 05322482 02255270
Registered names
MASTERPLUG LIMITED - Dissolved 02255270
HAMSARD 2792 LIMITED - 2012-08-01 04968328... (more)
HAMSARD 2792 LIMITED - 2005-03-10 04968328... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • MASTERPLUG LIMITED
    Info
    HAMSARD 2792 LIMITED - 2012-08-01
    ARLEN ELECTRICAL LIMITED - 2012-08-01
    HAMSARD 2792 LIMITED - 2012-08-01
    Registered number 05322482
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 and dissolved on 2020-01-28 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 March 2026 and licensed under the Open Government Licence v3.0.