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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 4
  • 1
    Kastal, Anna Maria
    Born in January 1990
    Individual (27 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Ms Melinda Bruan Dela Rosa
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gatecha, Darshan
    Director born in November 1977
    Individual (67 offsprings)
    Officer
    2014-07-08 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Whelan, Jeffery John, Mr.
    Company Director born in December 1972
    Individual (181 offsprings)
    Officer
    2019-01-16 ~ 2024-05-02
    OF - Director → CIF 0
parent relation
Company in focus

MASTER ROAD LIMITED

Period: 2014-07-08 ~ now
Company number: 09120292
Registered name
MASTER ROAD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
39,768 GBP2025-07-31
1,756,286 GBP2024-07-31
Fixed Assets
39,768 GBP2025-07-31
1,756,286 GBP2024-07-31
Net Current Assets/Liabilities
-1,738 GBP2025-07-31
-684 GBP2024-07-31
Total Assets Less Current Liabilities
38,030 GBP2025-07-31
1,755,602 GBP2024-07-31
Creditors
Non-current
-466,249 GBP2025-07-31
-1,762,958 GBP2024-07-31
Net Assets/Liabilities
-428,219 GBP2025-07-31
-7,356 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-428,319 GBP2025-07-31
-7,456 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,138 GBP2025-07-31
84 GBP2024-07-31

  • MASTER ROAD LIMITED
    Info
    Registered number 09120292
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.