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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 6
  • 1
    Mason, John
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2021-09-18
    OF - Secretary → CIF 0
  • 2
    Simpson, Tanya Rose
    Ceo born in April 1965
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2014-12-09
    OF - Director → CIF 0
    Simpson, Tanya Rose
    Hotelier
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 3
    Simpson, Alasdair John
    Solicitor born in March 1943
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Mason, Sarah Elizabeth
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Ms Sarah Elizabeth Mason
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Nominee Director → CIF 0
  • 6
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MASON ROSE PRIVATE LIMITED

Period: 2008-03-28 ~ now
Company number: 06547405
Registered name
MASON ROSE PRIVATE LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,321 GBP2025-01-31
4,308 GBP2024-01-31
Fixed Assets
4,321 GBP2025-01-31
4,308 GBP2024-01-31
Debtors
35,890 GBP2025-01-31
45,099 GBP2024-01-31
Cash at bank and in hand
4,162 GBP2025-01-31
518 GBP2024-01-31
Current Assets
40,052 GBP2025-01-31
45,617 GBP2024-01-31
Creditors
-39,119 GBP2025-01-31
-40,906 GBP2024-01-31
Net Current Assets/Liabilities
933 GBP2025-01-31
4,711 GBP2024-01-31
Total Assets Less Current Liabilities
5,254 GBP2025-01-31
9,019 GBP2024-01-31
Creditors
Non-current
-3,212 GBP2025-01-31
-7,041 GBP2024-01-31
Net Assets/Liabilities
2,042 GBP2025-01-31
1,978 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,042 GBP2025-01-31
978 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
14,727 GBP2025-01-31
12,433 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,406 GBP2025-01-31
8,125 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,281 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
4,321 GBP2025-01-31
4,308 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,064 GBP2025-01-31
4,538 GBP2024-01-31
Other Taxation & Social Security Payable
Current
21,067 GBP2025-01-31
21,229 GBP2024-01-31
Creditors
Current
39,119 GBP2025-01-31
40,906 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,212 GBP2025-01-31
7,041 GBP2024-01-31

  • MASON ROSE PRIVATE LIMITED
    Info
    Registered number 06547405
    Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-28 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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 April 2026 and licensed under the Open Government Licence v3.0.