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
    Amin, Bhavesh Ghanshyam
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 2
    C/o Telic Advisory Limited, 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,954 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    TULIP PROPERTY DEVELOPMENTS LTD. - now
    ELEPHANT AND COUNTY DEVELOPMENTS LIMITED - 2014-01-13
    No.1 Three Kings Yard, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    480,085 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Amin, Bhavesh Ghanshyam
    Company Director
    Individual (18 offsprings)
    Officer
    2008-02-14 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 2
    Levine, Jonathan
    Property Consultant born in February 1968
    Individual
    Officer
    2008-02-14 ~ 2008-09-17
    OF - Director → CIF 0
  • 3
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-01-14 ~ 2008-02-14
    PE - Nominee Director → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-01-14 ~ 2008-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASSTRADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
98 GBP2023-06-30
131 GBP2022-06-30
Total Inventories
1,306,989 GBP2023-06-30
1,304,818 GBP2022-06-30
Debtors
600,000 GBP2023-06-30
618,261 GBP2022-06-30
Cash at bank and in hand
6,649 GBP2023-06-30
11,250 GBP2022-06-30
Current Assets
1,913,638 GBP2023-06-30
1,934,329 GBP2022-06-30
Creditors
Current
1,528,881 GBP2023-06-30
1,548,880 GBP2022-06-30
Net Current Assets/Liabilities
384,757 GBP2023-06-30
385,449 GBP2022-06-30
Total Assets Less Current Liabilities
384,855 GBP2023-06-30
385,580 GBP2022-06-30
Creditors
Non-current
918,196 GBP2023-06-30
914,577 GBP2022-06-30
Net Assets/Liabilities
-533,341 GBP2023-06-30
-528,997 GBP2022-06-30
Equity
Called up share capital
900 GBP2023-06-30
900 GBP2022-06-30
Retained earnings (accumulated losses)
-534,241 GBP2023-06-30
-529,897 GBP2022-06-30
Equity
-533,341 GBP2023-06-30
-528,997 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,260 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,162 GBP2023-06-30
88,129 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
98 GBP2023-06-30
131 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
600,000 GBP2023-06-30
618,261 GBP2022-06-30
Other Creditors
Current
1,528,881 GBP2023-06-30
1,548,880 GBP2022-06-30
Non-current
918,196 GBP2023-06-30
914,577 GBP2022-06-30

Related profiles found in government register
  • MASSTRADE LIMITED
    Info
    Registered number 06472159
    No.1 Three Kings Yard, London W1K 4JP
    Private Limited Company incorporated on 2008-01-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • MASSTRADE LIMITED
    S
    Registered number 06472159
    140 Blundell Road, Luton, Bedfordshire, England, LU3 1SP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55a Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.