logo
explain how to read the page

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 5
  • 1
    Mason, John Howard
    Director born in October 1951
    Individual (19 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Mr John Howard Mason
    Born in October 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mason, James
    Secretary
    Individual (1 offspring)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, James John Peter
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

BELYARS FIVE LIMITED

Period: 2008-02-12 ~ 2017-12-12
Company number: 06501709
Registered name
BELYARS FIVE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BELYARS FIVE LIMITED
    Info
    Registered number 06501709
    100, Boldmere Road, Sutton Coldfield, West Midlands B73 5UB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 and dissolved on 2017-12-12 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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