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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 8
  • 1
    Herrtage, Andrew Mark
    Director born in April 1959
    Individual (30 offsprings)
    Officer
    2007-01-25 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Barnett, Richard
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2006-12-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 3
    Salter, Declan John
    Born in August 1959
    Individual (29 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Mr Declan John Salter
    Born in August 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 4
    Bullman, Timothy James
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2006-12-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 5
    Royston, Jamie Leonard
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2006-12-06 ~ 2010-11-22
    OF - Director → CIF 0
    2012-09-10 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Jamie Leonard Royston
    Born in October 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 6
    Lindsey, Andrew
    Individual (8 offsprings)
    Officer
    2006-12-06 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 7
    HENDERSON & JONES LIMITED
    09692925
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    H&J DIRECTOR SERVICES 2 LIMITED
    12649858 12649866
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MA REALISATIONS LIMITED

Period: 2010-08-24 ~ now
Company number: 06021174
Registered names
MA REALISATIONS LIMITED - now 04796311
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Total Inventories
29,848 GBP2024-12-31
18,218 GBP2023-12-31
Debtors
Current
25,850 GBP2024-12-31
25,850 GBP2023-12-31
Current Assets
55,698 GBP2024-12-31
44,068 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
25,750 GBP2024-12-31
25,750 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
55,598 GBP2024-12-31
43,968 GBP2023-12-31

  • MA REALISATIONS LIMITED
    Info
    MINT ACQUISITIONS LIMITED - 2010-08-24
    Registered number 06021174
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 March 2026 and licensed under the Open Government Licence v3.0.