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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
    Sanger, Reema
    Born in August 1973
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Sanger, Girish
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Sanger, Girish
    Director
    Individual (24 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Sanger, Joginder Pal, Dr
    Director born in June 1942
    Individual (23 offsprings)
    Officer
    2006-01-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 2276 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Director → CIF 0
  • 5
    MASTCRAFT LIMITED
    01845796
    30, Poland Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTCRAFT (OLD STREET) LIMITED

Period: 2006-01-18 ~ now
Company number: 05679158
Registered name
MASTCRAFT (OLD STREET) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
14,499,771 GBP2025-03-31
15,129,595 GBP2024-03-31
Debtors
1,062,545 GBP2025-03-31
2,268,505 GBP2024-03-31
Cash at bank and in hand
1,813 GBP2025-03-31
1,813 GBP2024-03-31
Current Assets
1,064,358 GBP2025-03-31
2,270,318 GBP2024-03-31
Net Current Assets/Liabilities
-20,485,848 GBP2025-03-31
-21,386,992 GBP2024-03-31
Total Assets Less Current Liabilities
-5,986,077 GBP2025-03-31
-6,257,397 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-5,987,077 GBP2025-03-31
-6,258,397 GBP2024-03-31
Equity
-5,986,077 GBP2025-03-31
-6,257,397 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,709,933 GBP2024-03-31
Plant and equipment
9,240,759 GBP2024-03-31
Furniture and fittings
2,811,469 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,762,161 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,737,702 GBP2025-03-31
4,489,763 GBP2024-03-31
Plant and equipment
8,069,361 GBP2025-03-31
7,776,511 GBP2024-03-31
Furniture and fittings
2,455,327 GBP2025-03-31
2,366,292 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,262,390 GBP2025-03-31
14,632,566 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
247,939 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
292,850 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
89,035 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
629,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
12,972,231 GBP2025-03-31
13,220,170 GBP2024-03-31
Plant and equipment
1,171,398 GBP2025-03-31
1,464,248 GBP2024-03-31
Furniture and fittings
356,142 GBP2025-03-31
445,177 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,022,360 GBP2025-03-31
2,268,505 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
40,185 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,062,545 GBP2025-03-31
2,268,505 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,800 GBP2024-03-31
Amounts owed to group undertakings
Current
21,170,031 GBP2025-03-31
23,363,850 GBP2024-03-31
Corporation Tax Payable
Current
380,175 GBP2025-03-31
271,910 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • MASTCRAFT (OLD STREET) LIMITED
    Info
    Registered number 05679158
    30 Poland Street, London W1F 8QS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.