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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 3
  • 1
    Moores, Chris David
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Chris David Moores
    Born in May 1979
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sellman, Nicholas James
    Born in January 1981
    Individual (208 offsprings)
    Officer
    2015-02-13 ~ 2016-03-01
    OF - Director → CIF 0
    2020-07-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Steer, Peter James
    Born in April 1966
    Individual (135 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MASTER DEVELOPMENTS LIMITED

Period: 2015-02-13 ~ now
Company number: 09438297
Registered name
MASTER DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
5,307,638 GBP2024-02-28
5,308,031 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,551,121 GBP2024-02-28
-1,281,216 GBP2023-02-28
Net Current Assets/Liabilities
3,756,517 GBP2024-02-28
4,026,815 GBP2023-02-28
Total Assets Less Current Liabilities
3,756,517 GBP2024-02-28
4,026,815 GBP2023-02-28
Creditors
Amounts falling due after one year
-5,855,805 GBP2024-02-28
-5,606,083 GBP2023-02-28
Net Assets/Liabilities
-2,099,288 GBP2024-02-28
-1,579,268 GBP2023-02-28
Equity
-2,099,288 GBP2024-02-28
-1,579,268 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • MASTER DEVELOPMENTS LIMITED
    Info
    Registered number 09438297
    9 Dunlin Court, 3 Teal Close, Enfield EN3 5TL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MASTER DEVELOPMENTS LIMITED
    S
    Registered number 09438297
    7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • MASTER DEVELOPMENTS LMITED
    S
    Registered number 09438297
    7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Company Limited By Shares in Companies House, England
    CIF 2
  • MASTER DEVELOPMENTS LTD
    S
    Registered number 9438297
    Unit 7, Midland Drive, Sutton Coldfield, England, B72 1TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    THREADNEEDLE 1 LIMITED
    12870823 12870420
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ 2020-09-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    THREADNEEDLE 2 LIMITED
    12870420 12870823
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THREADNEEDLE HOUSE HOLDINGS LIMITED
    - now 12568165
    LIME TREE AVENUE DEVELOPMENTS LIMITED
    - 2020-12-17 12568165
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
    - now 10869438
    UV CARE SERIES 1 LIMITED
    - 2022-11-29 10869438
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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