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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
Active 3
  • 1
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressWhite Collar Factory, White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Price, Ian
    Financial Advisor born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Milligan, Andrew David
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 4
    Holland, Paul William
    Financial Advisor born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2017-10-18
    OF - Director → CIF 0
    Holland, Paul William
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2017-10-18
    OF - Secretary → CIF 0
  • 5
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Major, Ian Anthony
    Operations Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Wilkins, John Paul
    Financial Services born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2017-10-18
    OF - Director → CIF 0
  • 9
    Cattanach, Julia Mary
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    Devine, Saul
    Chief Executive born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 11
    Philpott, Mitchell
    Financial Services born in December 1965
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2012-04-04
    OF - Director → CIF 0
  • 12
    Hudson, Robert Ian
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-07-02 ~ 2007-07-02
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-07-02 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERLIST LIMITED

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
    icon of addressThe 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
    icon of addressGround & 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
Active 1
  • INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,639 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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