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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
    Berry, Andrew James
    Logistics born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ranger, Mark Stjohn
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Director → CIF 0
    Mr Mark St John Ranger
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dowson, Simon
    Motorsport born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Berridge, Robert Charles
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Derraven, Claire Cyn
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 3
    Dearing, Ian Barry
    Solicitor born in July 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Mr Simon Dowson
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressThistledown, Wendlebury, Bicester, Oxon
    Corporate
    Officer
    2007-09-21 ~ 2009-11-02
    PE - Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2007-08-14 ~ 2007-08-14
    PE - Nominee Director → CIF 0
  • 7
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2009-11-25 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2007-08-14 ~ 2007-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F1 MASTERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
4,085 GBP2024-08-31
30,085 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-65,051 GBP2024-08-31
-63,302 GBP2023-08-31
Net Current Assets/Liabilities
-60,966 GBP2024-08-31
-33,217 GBP2023-08-31
Net Assets/Liabilities
-60,966 GBP2024-08-31
-33,217 GBP2023-08-31
Equity
-60,966 GBP2024-08-31
-33,217 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • F1 MASTERS LIMITED
    Info
    Registered number 06342035
    icon of address6 Kings Ride Park, Kings Ride, Ascot SL5 8BP
    Private Limited Company incorporated on 2007-08-14 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.