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 4
  • 1
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, Matilda Elvira Filippa
    Director born in December 1996
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 (3 parents, 46 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Olswang Cosec Limited
    Individual
    Officer
    2009-03-27 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 2
    Olswang Directors 1 Limited
    Individual
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
    Olswang Directors 2 Limited
    Individual
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Mr Michael James Wallace Ashley
    Born in December 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcdonald, Duncan Francis
    Solicitor born in March 1963
    Individual
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Forsey, David Michael
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 6
    Sangar, Leila
    Individual (10 offsprings)
    Officer
    2018-03-22 ~ 2018-03-22
    OF - Secretary → CIF 0
    2018-03-26 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 7
    Mellors, Robert Frank
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    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, England
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2015-08-01 ~ 2018-03-22
    PE - Secretary → CIF 0
    2018-03-22 ~ 2018-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MASH HOLDINGS LIMITED

Previous name
NEWINCCO 924 LIMITED - 2009-04-01
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 3 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
Active 8
  • 1
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    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 moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,894,567 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    RADAR RADIO LIMITED - 2019-05-23
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,884,892 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 7
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -841,000 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,404,437 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Unit A Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,597,336 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2023-10-17
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,228,544 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2023-05-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.