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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 10
  • 1
    Ranger, Mark Stjohn
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Mr Mark St John Ranger
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Berry, Andrew James
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Berridge, Robert Charles
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    2007-09-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Dowson, Simon
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Simon Dowson
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Derraven, Claire Cyn
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 6
    Dearing, Ian Barry
    Solicitor born in July 1947
    Individual (24 offsprings)
    Officer
    2007-08-14 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    OF - Nominee Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    OF - Nominee Secretary → CIF 0
  • 9
    ABACUS BUSINESS CONSULTANTS LIMITED
    05370852
    Thistledown, Wendlebury, Bicester, Oxon
    Dissolved Corporate (1 offspring)
    Officer
    2007-09-21 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 10
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents, 251 offsprings)
    Officer
    2009-11-25 ~ 2020-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

F1 MASTERS LIMITED

Period: 2007-08-14 ~ now
Company number: 06342035
Registered name
F1 MASTERS LIMITED - now
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
-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
    6 Kings Ride Park, Kings Ride, Ascot SL5 8BP
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.