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 1
  • Mather, John Stanley
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Mr John Stanley Mather
    Born in February 1948
    Individual (18 offsprings)
    Person with significant control
    2018-01-24 ~ 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
Ceased 10
  • 1
    Culley, Wayne Neil
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Mather, John Stanley
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    2008-08-01 ~ 2009-02-01
    OF - Director → CIF 0
    2010-08-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Hansen, Lilia Sidorova
    Architect born in March 1956
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Pearcey, Malcolm James
    Accountant born in April 1954
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2006-11-09
    OF - Director → CIF 0
    Pearcey, Malcolm James
    Accountant
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 5
    Pym, Keith Terence
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2007-04-01
    OF - Secretary → CIF 0
    2007-09-30 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 6
    Mather, Katherine Mary
    Individual
    Officer
    2007-04-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 7
    Hart, Damian Peter
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2007-09-30
    OF - Director → CIF 0
    Hart, Damian
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Hart, Katherine Mary
    Director born in May 1979
    Individual
    Officer
    2006-10-31 ~ 2010-08-31
    OF - Director → CIF 0
    Hart, Katherine Mary
    Individual
    Officer
    2009-02-01 ~ 2010-08-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 9
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-08-31 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
  • 10
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-08-31 ~ 2006-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASON FORBES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
-58,749 GBP2024-01-31
-58,749 GBP2023-01-31
Net Current Assets/Liabilities
-58,749 GBP2024-01-31
-58,749 GBP2023-01-31
Total Assets Less Current Liabilities
-58,749 GBP2024-01-31
-58,749 GBP2023-01-31
Net Assets/Liabilities
-58,749 GBP2024-01-31
-58,749 GBP2023-01-31
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-31
Retained earnings (accumulated losses)
-59,349 GBP2024-01-31
-59,349 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Creditors
Current
58,749 GBP2024-01-31
58,749 GBP2023-01-31

  • MASON FORBES LTD
    Info
    Registered number 05920972
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2006-08-31 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.