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 6
  • 1
    Ertosun, Engin
    Company Director born in October 1976
    Individual (51 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Headley, Reginald Phillip
    Company Director born in June 1964
    Individual (19 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fadil, Ozdemir
    Company Director born in July 1980
    Individual (26 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    REMAINDERMAN LIMITED - 2000-05-05
    Flat 10, 9-11 Gleneldon Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    584,251 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    TLK CAPITAL INVESTMENT MANAGEMENT LIMITED - now
    BALCRAFT LIMITED - 2015-10-03
    16, Streatham High Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,357 GBP2024-01-31
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    GELSTAR LIMITED - now
    GELSTAR LIMITED - 2013-04-08
    99, Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,570,528 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Chiu, Kin Man
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Appa, Ranjit
    Consultant born in April 1942
    Individual
    Officer
    2013-08-24 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Ho, Janet Li Hua
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Thaker, Prasad
    Certified Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2014-08-26 ~ 2014-10-08
    OF - Director → CIF 0
  • 5
    Mr Ozdemir Fadil
    Born in July 1980
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-09-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MASTERWORK INVESTMENT CONSORTIUM LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
316,668 GBP2023-11-30
316,668 GBP2022-11-30
Cash at bank and in hand
614 GBP2023-11-30
614 GBP2022-11-30
Current Assets
317,282 GBP2023-11-30
317,282 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-97,406 GBP2023-11-30
-95,906 GBP2022-11-30
Net Current Assets/Liabilities
219,876 GBP2023-11-30
221,376 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
3 GBP2021-11-30
Share premium
199,999 GBP2023-11-30
199,999 GBP2022-11-30
199,999 GBP2021-11-30
Retained earnings (accumulated losses)
19,874 GBP2023-11-30
21,374 GBP2022-11-30
21,376 GBP2021-11-30
Equity
219,876 GBP2023-11-30
221,376 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,500 GBP2022-12-01 ~ 2023-11-30
-2 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-1,500 GBP2022-12-01 ~ 2023-11-30
-2 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
4,900 GBP2023-11-30
4,900 GBP2022-11-30
Other Debtors
Amounts falling due within one year
311,768 GBP2023-11-30
311,768 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
316,668 GBP2023-11-30
316,668 GBP2022-11-30
Trade Creditors/Trade Payables
Current
900 GBP2023-11-30
-600 GBP2022-11-30
Other Creditors
Current
96,506 GBP2023-11-30
96,506 GBP2022-11-30
Creditors
Current
97,406 GBP2023-11-30
95,906 GBP2022-11-30

  • MASTERWORK INVESTMENT CONSORTIUM LTD
    Info
    Registered number 06740099
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2008-11-03 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.