logo
explain how to read the page

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 2
  • 1
    Mr Francesco Santi
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Desai, Nileshkumar Ramesh
    Consultant born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Machan, George Robinson
    Financial Services Director born in August 1952
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Pearlman, David
    Born in April 1938
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2015-10-05
    OF - Director → CIF 0
    Pearlman, David
    Director born in April 1938
    Individual (41 offsprings)
    icon of calendar 2015-10-06 ~ 2019-05-21
    OF - Director → CIF 0
    Pearlman, David
    Consultant born in April 1938
    Individual (41 offsprings)
    icon of calendar 2019-07-23 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Robinson, Trevor George
    Financial Service Director born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Loredana Gabriella Giglio
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-04-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Baudet, Paul Andrew
    Director Services Co born in December 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 7
    icon of address1st Floor 37 Broad Street, St Helier
    Corporate (39 offsprings)
    Officer
    2007-06-06 ~ 2010-07-20
    PE - Secretary → CIF 0
  • 8
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2007-06-05
    PE - Director → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-05-16 ~ 2007-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERFIELD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
81,345 GBP2019-05-31
81,345 GBP2018-05-31
Net Current Assets/Liabilities
-4,707 GBP2019-05-31
-3,004 GBP2018-05-31
Total Assets Less Current Liabilities
76,638 GBP2019-05-31
78,341 GBP2018-05-31
Creditors
Non-current
-114,045 GBP2019-05-31
-110,504 GBP2018-05-31
Net Assets/Liabilities
-37,407 GBP2019-05-31
-32,163 GBP2018-05-31
Equity
Called up share capital
1 GBP2019-05-31
1 GBP2018-05-31
Retained earnings (accumulated losses)
-37,408 GBP2019-05-31
-32,164 GBP2018-05-31
Equity
-37,407 GBP2019-05-31
-32,163 GBP2018-05-31
Average Number of Employees
22018-06-01 ~ 2019-05-31
12017-06-01 ~ 2018-05-31
Trade Creditors/Trade Payables
Current
3,507 GBP2019-05-31
2,404 GBP2018-05-31
Other Creditors
Current
1,200 GBP2019-05-31
600 GBP2018-05-31
Non-current
114,045 GBP2019-05-31
110,504 GBP2018-05-31

  • MASTERFIELD LIMITED
    Info
    Registered number 06248804
    icon of addressElscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 and dissolved on 2021-07-13 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.