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
    Pegram, Gerard Francis
    Technical Director born in August 1970
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Ian Kenneth
    Building Surveyor born in September 1970
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Andrew John
    Structural Engineer born in May 1977
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 4
    44, Newland Park, Hull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    755,000 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 2
  • 1
    Helme, Graham Lister
    Structural Engineer born in February 1961
    Individual
    Officer
    2010-06-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Clark, John Mason
    Chartered Civil Enginer born in September 1955
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2017-11-01
    OF - Director → CIF 0
    Mr John Mason Clark
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MASON CLARK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets
773,323 GBP2023-10-31
773,323 GBP2022-10-31
Current Assets
138,600 GBP2022-10-31
Creditors
Current
-423,323 GBP2023-10-31
-561,923 GBP2022-10-31
Net Current Assets/Liabilities
-423,323 GBP2023-10-31
-423,323 GBP2022-10-31
Total Assets Less Current Liabilities
350,000 GBP2023-10-31
350,000 GBP2022-10-31
Equity
350,000 GBP2023-10-31
350,000 GBP2022-10-31

Related profiles found in government register
  • MASON CLARK HOLDINGS LIMITED
    Info
    Registered number 07195678
    Church House, 44 Newland Park, Hull, East Yorkshire HU5 2DW
    Private Limited Company incorporated on 2010-03-19 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • MASON CLARK HOLDINGS LIMITED
    S
    Registered number 07195678
    44 Newland Park, Hull, East Yorkshire, United Kingdom, HU5 2DW
    Limited in Companies House, United Kingdom
    CIF 1
  • MASON CLARK HOLDINGS LIMITED
    S
    Registered number 07195678
    Church House, 44 Newland Park, Hull, United Kingdom, HU5 2DW
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Church House, 44 Newland Park, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    497 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Church House, 44 Newland Park, Hull, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,053,208 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.