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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 5
  • 1
    Draper, John Alexander
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
    Mr John Alexander Draper
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dutton, Jason Mark
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2015-05-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Young, Stephen Anthony
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Brett, William John
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    MASTERPLAN WEALTH HOLDINGS LTD 13480411
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASTERPLAN FINANCIAL LTD

Period: 2015-05-06 ~ now
Company number: 09576712
Registered name
MASTERPLAN FINANCIAL LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
2,400 GBP2025-03-31
112,650 GBP2024-03-31
Current Assets
131,340 GBP2025-03-31
110,300 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-62,636 GBP2025-03-31
-146,104 GBP2024-03-31
Net Current Assets/Liabilities
68,704 GBP2025-03-31
-35,804 GBP2024-03-31
Total Assets Less Current Liabilities
71,104 GBP2025-03-31
76,846 GBP2024-03-31
Net Assets/Liabilities
71,104 GBP2025-03-31
76,846 GBP2024-03-31
Equity
71,104 GBP2025-03-31
76,846 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • MASTERPLAN FINANCIAL LTD
    Info
    Registered number 09576712
    Unit 8, Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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