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)
    524,651 GBP2024-08-31
    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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
73 GBP2024-06-30
98 GBP2023-06-30
Total Inventories
1,306,989 GBP2024-06-30
1,306,989 GBP2023-06-30
Debtors
600,428 GBP2024-06-30
600,000 GBP2023-06-30
Cash at bank and in hand
638 GBP2024-06-30
6,649 GBP2023-06-30
Current Assets
1,908,055 GBP2024-06-30
1,913,638 GBP2023-06-30
Creditors
Current
1,525,998 GBP2024-06-30
1,528,881 GBP2023-06-30
Net Current Assets/Liabilities
382,057 GBP2024-06-30
384,757 GBP2023-06-30
Total Assets Less Current Liabilities
382,130 GBP2024-06-30
384,855 GBP2023-06-30
Creditors
Non-current
919,764 GBP2024-06-30
918,196 GBP2023-06-30
Net Assets/Liabilities
-537,634 GBP2024-06-30
-533,341 GBP2023-06-30
Equity
Called up share capital
900 GBP2024-06-30
900 GBP2023-06-30
Retained earnings (accumulated losses)
-538,534 GBP2024-06-30
-534,241 GBP2023-06-30
Equity
-537,634 GBP2024-06-30
-533,341 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,260 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,187 GBP2024-06-30
88,162 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
73 GBP2024-06-30
98 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
600,428 GBP2024-06-30
600,000 GBP2023-06-30
Other Creditors
Current
1,525,998 GBP2024-06-30
1,528,881 GBP2023-06-30
Non-current
919,764 GBP2024-06-30
918,196 GBP2023-06-30

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 8 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.