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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 10
  • 1
    Mellors, Robert Frank
    Company Director born in May 1950
    Individual (212 offsprings)
    Officer
    2009-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ashley, Matilda Elvira Filippa
    Born in December 1996
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Olswang Directors 1 Limited
    Individual (65 offsprings)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
    Olswang Directors 2 Limited
    Individual (65 offsprings)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Olswang Cosec Limited
    Individual (52 offsprings)
    Officer
    2009-03-27 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 5
    Forsey, David Michael
    Individual (327 offsprings)
    Officer
    2009-05-11 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 6
    Sangar, Leila
    Individual (17 offsprings)
    Officer
    2018-03-22 ~ 2018-03-22
    OF - Secretary → CIF 0
    2018-03-26 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 7
    Ashley, Michael James Wallace
    Born in December 1964
    Individual (223 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Michael James Wallace Ashley
    Born in December 1964
    Individual (223 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mcdonald, Duncan Francis
    Solicitor born in March 1963
    Individual (27 offsprings)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 9
    MASH HOLDINGS TOPCO LIMITED
    14702546 14648399
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    EACOTTS INTERNATIONAL LIMITED
    - now 03140035 04708201
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 70 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Secretary → CIF 0
    2015-08-01 ~ 2018-03-22
    OF - Secretary → CIF 0
    2018-03-22 ~ 2018-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MASH HOLDINGS LIMITED

Period: 2009-04-01 ~ now
Company number: 06861426
Registered names
MASH HOLDINGS LIMITED - now
NEWINCCO 924 LIMITED - 2009-04-01 06556362... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MASH HOLDINGS LIMITED
    Info
    NEWINCCO 924 LIMITED - 2009-04-01
    Registered number 06861426
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MASH HOLDINGS LIMITED
    S
    Registered number 06861426
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BURNHAM PROJECT 1 LIMITED
    11882178 11882233... (more)
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    BURNHAM PROJECT 2 LIMITED
    11882202 11882233... (more)
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    BURNHAM PROJECT 3 LIMITED
    11882233 11882202... (more)
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    DOUBLE TAKE LIMITED
    09603600
    Unit A Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    MASH (TIMBER STREET) LIMITED
    09058220
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    MASH BETA LTD
    09347448
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    MCGROVE DEVELOPMENTS LIMITED
    - now 09061357 09439609
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    O A INDUSTRIES LIMITED
    - now 09125906
    RADAR RADIO LIMITED
    - 2019-05-23 09125906
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    ST JAMES HOLDINGS LIMITED
    06254688
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    STRAWBERRY PLACE NEWCASTLE LIMITED
    - now 03304860 04938992
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.