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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 11
  • 1
    Loredana Gabriella Giglio
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Desai, Nileshkumar Ramesh
    Consultant born in January 1979
    Individual (56 offsprings)
    Officer
    2019-05-21 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Machan, George Robinson
    Financial Services Director born in August 1952
    Individual (58 offsprings)
    Officer
    2007-06-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 4
    Robinson, Trevor George
    Financial Service Director born in September 1956
    Individual (33 offsprings)
    Officer
    2007-06-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Pearlman, David
    Born in April 1938
    Individual (156 offsprings)
    Officer
    2010-07-20 ~ 2015-10-05
    OF - Director → CIF 0
    Pearlman, David
    Director born in April 1938
    Individual (156 offsprings)
    2015-10-06 ~ 2019-05-21
    OF - Director → CIF 0
    Pearlman, David
    Consultant born in April 1938
    Individual (156 offsprings)
    2019-07-23 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    Baudet, Paul Andrew
    Director Services Co born in December 1969
    Individual (78 offsprings)
    Officer
    2007-06-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 7
    Mr Francesco Santi
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (1997 offsprings)
    Officer
    2007-05-16 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 9
    1st Floor 37 Broad Street, St Helier
    Corporate (46 offsprings)
    Officer
    2007-06-06 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 10
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 953 offsprings)
    Officer
    2010-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2007-05-16 ~ 2007-06-05
    OF - Director → CIF 0
parent relation
Company in focus

MASTERFIELD LIMITED

Period: 2007-05-16 ~ 2021-07-13
Company number: 06248804
Registered name
MASTERFIELD LIMITED - Dissolved
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
    Elscot 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.