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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
    Mayes, Neil
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Neil Mayes
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cottingham, Clare
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Mrs Clare Cottingham
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tuffin, Peter Jonathan
    Director born in July 1961
    Individual (41 offsprings)
    Officer
    2005-08-31 ~ 2016-03-03
    OF - Director → CIF 0
  • 4
    Buckley, Lawrence James Armstrong
    Born in May 1977
    Individual (48 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Mr Lawrence James Armstrong Buckley
    Born in May 1977
    Individual (48 offsprings)
    Person with significant control
    2017-01-30 ~ 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
    Cottingham, Lee John
    Born in March 1975
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Lee Cottingham
    Born in March 1975
    Individual (41 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
  • 6
    SS SECRETARIAT LIMITED
    04024605
    168, Church Road, Hove, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MASON BEECHWOOD LTD

Period: 2017-02-23 ~ now
Company number: 05550291
Registered names
MASON BEECHWOOD LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
90 GBP2024-08-31
90 GBP2023-08-31
Net Assets/Liabilities
90 GBP2024-08-31
90 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
90 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
90 GBP2024-08-31
90 GBP2023-08-31

Related profiles found in government register
  • MASON BEECHWOOD LTD
    Info
    ROECLIFFE CONSTRUCTION LTD - 2017-02-23
    J R R MANAGEMENT UK LIMITED - 2017-02-23
    JRR MANAGEMENT LIMITED - 2017-02-23
    Registered number 05550291
    168 Church Road, Hove BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MASON BEECHWOOD LTD
    S
    Registered number 05550291
    168, Church Road, Hove, England, BN3 2DL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROECLIFFE DEVELOPMENTS NO.1 LLP - now
    ROECLIFFE DEVELOPMENTS LLP
    - 2021-02-22 OC315135 13233948
    J R R MANAGEMENT LLP
    - 2015-10-23 OC315135 05550291
    168 Church Road, Hove, England
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ 2018-12-09
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.