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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 10
  • 1
    Pym, Keith Terence
    Individual (8 offsprings)
    Officer
    2006-11-09 ~ 2007-04-01
    OF - Secretary → CIF 0
    2007-09-30 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 2
    Mather, John Stanley
    Born in February 1948
    Individual (34 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    2008-08-01 ~ 2009-02-01
    OF - Director → CIF 0
    2010-08-31 ~ 2021-01-29
    OF - Director → CIF 0
    Mr John Stanley Mather
    Born in February 1948
    Individual (34 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Culley, Wayne Neil
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Mather, Katherine Mary
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Pearcey, Malcolm James
    Born in April 1954
    Individual (40 offsprings)
    Officer
    2006-08-31 ~ 2006-11-09
    OF - Director → CIF 0
    Pearcey, Malcolm James
    Individual (40 offsprings)
    Officer
    2006-08-31 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 6
    Hansen, Lilia Sidorova
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Hart, Katherine Mary
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2010-08-31
    OF - Director → CIF 0
    Hart, Katherine Mary
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-08-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Hart, Damian Peter
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2007-09-30
    OF - Director → CIF 0
    Hart, Damian
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2006-08-31 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 10
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2006-08-31 ~ 2006-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASON FORBES LTD

Period: 2006-08-31 ~ 2026-01-20
Company number: 05920972
Registered name
MASON FORBES LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
-58,749 GBP2024-01-31
Net Current Assets/Liabilities
-58,749 GBP2024-01-31
Total Assets Less Current Liabilities
-58,749 GBP2024-01-31
Net Assets/Liabilities
-58,749 GBP2024-01-31
Equity
Called up share capital
600 GBP2025-01-31
600 GBP2024-01-31
Retained earnings (accumulated losses)
-60,614 GBP2025-01-31
-59,349 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Other Creditors
Current
58,749 GBP2024-01-31

  • MASON FORBES LTD
    Info
    Registered number 05920972
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 and dissolved on 2026-01-20 (19 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-24
    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.