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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
Active 3
  • 1
    Williams, Michael Verdun
    Born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Jefferson, Jean-marc
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9, Avondale Park Gardens, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gore-booth, Paul Wyatt Julian
    Chief Executive Of Charity born in July 1968
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Blondeau, Mark Kristian
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ 2024-10-07
    OF - Director → CIF 0
parent relation
Company in focus

MAST HERITAGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
440,000 GBP2024-09-30
440,000 GBP2023-09-30
Debtors
4,485 GBP2024-09-30
8,476 GBP2023-09-30
Current assets - Investments
1,043,280 GBP2024-09-30
971,289 GBP2023-09-30
Cash at bank and in hand
1,869 GBP2024-09-30
2,310 GBP2023-09-30
Current Assets
1,049,634 GBP2024-09-30
982,075 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-82,468 GBP2024-09-30
Net Current Assets/Liabilities
967,166 GBP2024-09-30
899,969 GBP2023-09-30
Total Assets Less Current Liabilities
1,407,166 GBP2024-09-30
1,339,969 GBP2023-09-30
Net Assets/Liabilities
1,400,299 GBP2024-09-30
1,303,844 GBP2023-09-30
Equity
Called up share capital
1,200,001 GBP2024-09-30
1,200,001 GBP2023-09-30
Retained earnings (accumulated losses)
200,298 GBP2024-09-30
103,843 GBP2023-09-30
Equity
1,400,299 GBP2024-09-30
1,303,844 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
440,000 GBP2023-09-30
Amounts Owed By Related Parties
2,466 GBP2024-09-30
Current
6,755 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,019 GBP2024-09-30
1,721 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,485 GBP2024-09-30
Amounts falling due within one year, Current
8,476 GBP2023-09-30
Other Creditors
Current
82,468 GBP2024-09-30
82,106 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30

  • MAST HERITAGE LIMITED
    Info
    Registered number 09447352
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.