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 2
  • 1
    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
  • 2
    Carcasona Comas, Alfredo
    Businessman 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
Ceased 4
  • 1
    Queiroz E Castro, Mario Jorge
    Managing Director born in February 1963
    Individual (35 offsprings)
    Officer
    2010-09-30 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
  • 3
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2005-02-02 ~ 2016-10-21
    PE - Secretary → CIF 0
  • 4
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Gretton House, Duke Street, Grand Turk, Turks & Caicos Islands
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2005-02-02 ~ 2005-08-31
    PE - Director → CIF 0
    2005-08-31 ~ 2016-10-21
    PE - Director → CIF 0
parent relation
Company in focus

MASTERBOND INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,696,643 GBP2024-02-29
4,676,573 GBP2023-02-28
Debtors
1,498 GBP2024-02-29
1,398 GBP2023-02-28
Cash at bank and in hand
1,786,260 GBP2024-02-29
1,598,758 GBP2023-02-28
Current Assets
1,787,758 GBP2024-02-29
1,600,156 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-215,904 GBP2024-02-29
-228,144 GBP2023-02-28
Net Current Assets/Liabilities
1,571,854 GBP2024-02-29
1,372,012 GBP2023-02-28
Total Assets Less Current Liabilities
6,268,497 GBP2024-02-29
6,048,585 GBP2023-02-28
Net Assets/Liabilities
5,228,679 GBP2024-02-29
5,003,055 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
5,227,679 GBP2024-02-29
5,002,055 GBP2023-02-28
Equity
5,228,679 GBP2024-02-29
5,003,055 GBP2023-02-28
Investments in group undertakings and participating interests
296,596 GBP2024-02-29
305,521 GBP2023-02-28
Other Investments Other Than Loans
4,400,047 GBP2024-02-29
4,371,052 GBP2023-02-28
Amounts invested in assets
Non-current
4,696,643 GBP2024-02-29
4,676,573 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1,498 GBP2024-02-29
1,398 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,620 GBP2024-02-29
5,080 GBP2023-02-28
Amounts owed to group undertakings
Current
209,416 GBP2024-02-29
210,534 GBP2023-02-28
Corporation Tax Payable
Current
668 GBP2024-02-29
8,280 GBP2023-02-28
Other Creditors
Current
4,200 GBP2024-02-29
4,250 GBP2023-02-28
Creditors
Current
215,904 GBP2024-02-29
228,144 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • 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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.