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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 2
  • 1
    Makowski, Richard
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2010-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Makowska, Janet
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-05-06 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (180 offsprings)
    Officer
    2008-09-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-08-17 ~ 2010-05-04
    PE - Secretary → CIF 0
  • 3
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-08-17 ~ 2010-05-06
    PE - Director → CIF 0
  • 4
    84, Wimpole Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ 2010-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERTON HOMES LIMITED

Previous names
DSS UK LIMITED - 2010-06-22
GRESHAM LION LIMITED - 2006-04-28
PPS ACIT SERVICES LIMITED - 2006-02-10
GRESHAM LION LIMITED - 2005-11-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MASTERTON HOMES LIMITED
    Info
    DSS UK LIMITED - 2010-06-22
    GRESHAM LION LIMITED - 2010-06-22
    PPS ACIT SERVICES LIMITED - 2010-06-22
    GRESHAM LION LIMITED - 2010-06-22
    Registered number 05538989
    One America Square, Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 and dissolved on 2015-08-22 (10 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.