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 1
  • Mason, Judith O'mara, Dr
    Medical born in August 1955
    Individual (1 offspring)
    Officer
    2009-03-06 ~ now
    OF - Director → CIF 0
    Mason, Judith O'mara, Dr
    Individual (1 offspring)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
    Dr Judith O'mara Mason
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mason, Andrew David
    Medical Student born in August 1990
    Individual
    Officer
    2009-03-06 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Mason, Peter
    Medical born in April 1947
    Individual
    Officer
    2009-03-06 ~ 2024-02-19
    OF - Director → CIF 0
    Mr Peter Mason
    Born in April 1947
    Individual
    Person with significant control
    2017-03-05 ~ 2024-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2009-03-06 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 4
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Mason, Robert William
    Company Director born in February 1996
    Individual
    Officer
    2015-01-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-03-06 ~ 2009-03-06
    PE - Director → CIF 0
  • 7
    8, Prince Albert Road, London
    Corporate
    Officer
    2009-03-06 ~ 2010-03-07
    PE - Director → CIF 0
parent relation
Company in focus

MASON MEDICAL LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
373,547 GBP2023-05-31
590,185 GBP2022-05-31
Current Assets
33,941 GBP2023-05-31
26,147 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-203,117 GBP2023-05-31
-253,782 GBP2022-05-31
Equity
204,371 GBP2023-05-31
362,550 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31

  • MASON MEDICAL LIMITED
    Info
    Registered number 06838540
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2009-03-06 (16 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-16
    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.