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 2
  • 1
    Kastal, Anna Maria
    Legal Assistant born in January 1990
    Individual (22 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Ms Melinda Bruan Dela Rosa
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gatecha, Darshan
    Director born in November 1977
    Individual (46 offsprings)
    Officer
    2014-07-08 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Whelan, Jeffery John, Mr.
    Company Director born in December 1972
    Individual (53 offsprings)
    Officer
    2019-01-16 ~ 2024-05-02
    OF - Director → CIF 0
parent relation
Company in focus

MASTER ROAD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,756,286 GBP2024-07-31
1,756,286 GBP2023-07-31
Creditors
Current
-84 GBP2024-07-31
Net Current Assets/Liabilities
-84 GBP2024-07-31
Total Assets Less Current Liabilities
1,756,202 GBP2024-07-31
1,756,286 GBP2023-07-31
Creditors
Non-current
-1,762,958 GBP2024-07-31
-1,762,358 GBP2023-07-31
Accrued Liabilities/Deferred Income
-600 GBP2024-07-31
-600 GBP2023-07-31
Net Assets/Liabilities
-7,356 GBP2024-07-31
-6,672 GBP2023-07-31
Equity
-7,356 GBP2024-07-31
-6,672 GBP2023-07-31

  • MASTER ROAD LIMITED
    Info
    Registered number 09120292
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 2014-07-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.