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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 1
  • 1
    Buchan, Guy
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Mr Guy Buchan
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MASTERPLAN VENTURES LTD

Period: 2022-03-29 ~ now
Company number: 08600953
Registered names
MASTERPLAN VENTURES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Amounts falling due within one year
54,834 GBP2025-06-30
54,834 GBP2024-06-30
Cash at bank and in hand
5,530 GBP2025-06-30
4,734 GBP2024-06-30
Current Assets
60,364 GBP2025-06-30
59,568 GBP2024-06-30
Creditors
Amounts falling due within one year
-26,994 GBP2025-06-30
-26,994 GBP2024-06-30
Net Current Assets/Liabilities
33,370 GBP2025-06-30
32,574 GBP2024-06-30
Total Assets Less Current Liabilities
33,370 GBP2025-06-30
32,574 GBP2024-06-30
Net Assets/Liabilities
33,370 GBP2025-06-30
32,574 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
33,270 GBP2025-06-30
32,474 GBP2024-06-30
Equity
33,370 GBP2025-06-30
32,574 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • MASTERPLAN VENTURES LTD
    Info
    INTEGRATE INTELLECTUAL LTD - 2022-03-29
    INTEGRATE INTELLECTUAL LONDON LTD - 2022-03-29
    INTEGRATE INTELLECTUAL LTD - 2022-03-29
    Registered number 08600953
    Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-08 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • INTEGRATE INTELLECTUAL LTD
    S
    Registered number 08600953
    9, Park Road, London, United Kingdom, E12 5HG
    Ltd in Companies House, United Kingdom
    CIF 1
  • INTEGRATE INTELLECTUAL LTD
    S
    Registered number 08600953
    Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOLD LONDON LTD
    08599026
    Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INTEGRATE LONDON LTD
    - now 04881605
    DIGITAL KREATIVE LIMITED - 2009-10-10
    Archer House, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.