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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 17
  • 1
    Devine, Saul
    Chief Executive born in December 1973
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (26 offsprings)
    Officer
    2018-04-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Hudson, Robert Ian
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (159 offsprings)
    Officer
    2017-10-18 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Price, Ian
    Financial Advisor born in April 1964
    Individual (19 offsprings)
    Officer
    2007-07-02 ~ 2012-04-04
    OF - Director → CIF 0
  • 6
    Wilkins, John Paul
    Financial Services born in May 1967
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Philpott, Mitchell
    Financial Services born in December 1965
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2012-04-04
    OF - Director → CIF 0
  • 9
    Cattanach, Julia Mary
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    2017-10-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (36 offsprings)
    Officer
    2017-10-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (124 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Holland, Paul William
    Financial Advisor born in September 1965
    Individual (21 offsprings)
    Officer
    2007-07-02 ~ 2017-10-18
    OF - Director → CIF 0
    Holland, Paul William
    Individual (21 offsprings)
    Officer
    2007-07-02 ~ 2017-10-18
    OF - Secretary → CIF 0
  • 13
    Major, Ian Anthony
    Operations Director born in June 1977
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 14
    Milligan, Andrew David
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 15
    RUNPATH GROUP LIMITED
    - now 06824947
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2011-07-14
    White Collar Factory, White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-07-02 ~ 2007-07-02
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-07-02 ~ 2007-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERLIST LIMITED

Period: 2007-07-02 ~ 2020-10-07
Company number: 06297980
Registered name
MASTERLIST LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-03-31
0 GBP2016-03-31
Property, Plant & Equipment
0 GBP2017-03-31
0 GBP2016-03-31
Fixed Assets - Investments
2,000 GBP2017-03-31
2,000 GBP2016-03-31
Fixed Assets
2,000 GBP2017-03-31
2,000 GBP2016-03-31
Total Inventories
0 GBP2017-03-31
0 GBP2016-03-31
Debtors
2,915,195 GBP2017-03-31
2,903,482 GBP2016-03-31
Cash at bank and in hand
0 GBP2017-03-31
0 GBP2016-03-31
Current assets - Investments
0 GBP2017-03-31
0 GBP2016-03-31
Current Assets
2,915,195 GBP2017-03-31
2,903,482 GBP2016-03-31
Creditors
Amounts falling due within one year
0 GBP2017-03-31
0 GBP2016-03-31
Net Current Assets/Liabilities
2,915,195 GBP2017-03-31
2,903,482 GBP2016-03-31
Total Assets Less Current Liabilities
2,917,195 GBP2017-03-31
2,905,482 GBP2016-03-31
Creditors
Amounts falling due after one year
-1,150,699 GBP2017-03-31
-1,138,986 GBP2016-03-31
Net Assets/Liabilities
1,766,496 GBP2017-03-31
1,766,496 GBP2016-03-31
Equity
Called up share capital
17,715 GBP2017-03-31
17,715 GBP2016-03-31
Share premium
1,580,488 GBP2017-03-31
1,580,488 GBP2016-03-31
Retained earnings (accumulated losses)
166,997 GBP2017-03-31
166,997 GBP2016-03-31
Equity
1,766,496 GBP2017-03-31
1,766,496 GBP2016-03-31

Related profiles found in government register
  • MASTERLIST LIMITED
    Info
    Registered number 06297980
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 and dissolved on 2020-10-07 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • MASTERLIST LTD
    S
    Registered number 06297980
    Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUNPATH SUPPORT LIMITED
    - now 05450053
    INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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