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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 6
  • 1
    Carcasona Comas, Alfredo
    Born in August 1955
    Individual (1 offspring)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Alfredo Carcasona Comas
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Javier Carcasona Comas
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Queiroz E Castro, Mario Jorge
    Managing Director born in February 1963
    Individual (92 offsprings)
    Officer
    2010-09-30 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Gretton House, Duke Street, Grand Turk, Turks & Caicos Islands
    Dissolved Corporate (6 parents, 118 offsprings)
    Officer
    2005-02-02 ~ 2005-08-31
    OF - Director → CIF 0
    2005-08-31 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    OF - Nominee Secretary → CIF 0
  • 6
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (8 parents, 168 offsprings)
    Officer
    2005-02-02 ~ 2016-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERBOND INVESTMENTS LIMITED

Period: 2005-02-02 ~ now
Company number: 05350791
Registered name
MASTERBOND INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,782,222 GBP2025-02-28
4,696,643 GBP2024-02-29
Debtors
1,350 GBP2025-02-28
1,498 GBP2024-02-29
Cash at bank and in hand
1,814,962 GBP2025-02-28
1,786,260 GBP2024-02-29
Current Assets
1,816,312 GBP2025-02-28
1,787,758 GBP2024-02-29
Net Current Assets/Liabilities
1,596,732 GBP2025-02-28
1,571,854 GBP2024-02-29
Total Assets Less Current Liabilities
6,378,954 GBP2025-02-28
6,268,497 GBP2024-02-29
Net Assets/Liabilities
5,328,470 GBP2025-02-28
5,228,679 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
5,327,470 GBP2025-02-28
5,227,679 GBP2024-02-29
Equity
5,328,470 GBP2025-02-28
5,228,679 GBP2024-02-29
Investments in group undertakings and participating interests
286,103 GBP2025-02-28
296,596 GBP2024-02-29
Other Investments Other Than Loans
4,496,119 GBP2025-02-28
4,400,047 GBP2024-02-29
Amounts invested in assets
Non-current
4,782,222 GBP2025-02-28
4,696,643 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
1,350 GBP2025-02-28
Amounts falling due within one year, Current
1,498 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,620 GBP2025-02-28
1,620 GBP2024-02-29
Amounts owed to group undertakings
Current
209,416 GBP2025-02-28
209,416 GBP2024-02-29
Corporation Tax Payable
Current
376 GBP2025-02-28
668 GBP2024-02-29
Other Creditors
Current
8,168 GBP2025-02-28
4,200 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

  • MASTERBOND INVESTMENTS LIMITED
    Info
    Registered number 05350791
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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