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
    James, Roger Paul
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2015-05-12 ~ dissolved
    OF - Director → CIF 0
    Mr Roger James
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Jodie Claire O'brien
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2019-05-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MASTERMAC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,259 GBP2019-05-31
4,928 GBP2018-05-31
Current Assets
72,511 GBP2019-05-31
31,263 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-58,769 GBP2019-05-31
-35,700 GBP2018-05-31
Net Current Assets/Liabilities
13,742 GBP2019-05-31
-4,437 GBP2018-05-31
Total Assets Less Current Liabilities
18,001 GBP2019-05-31
491 GBP2018-05-31
Net Assets/Liabilities
18,001 GBP2019-05-31
491 GBP2018-05-31
Equity
18,001 GBP2019-05-31
491 GBP2018-05-31
Average Number of Employees
22018-06-01 ~ 2019-05-31
22017-06-01 ~ 2018-05-31

  • MASTERMAC LIMITED
    Info
    Registered number 09585351
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2015-05-12 and dissolved on 2022-02-01 (6 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.