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
    Kooijman, Albert Pieter Gustaaf
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    UK SECRETARY SERVICE LTD - 2014-04-15
    Vertinum Europe, P.o Box 43, Pazardzhik, Bulgaria
    Dissolved Corporate (1 parent, 196 offsprings)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2016-09-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERKEY CARIBBEAN LTD

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 EUR2016-12-31
Net assets/liabilities including pension asset/liability
100 EUR2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2016-09-29 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 EUR2016-12-31
Shareholder's fund
100 EUR2016-12-31

Related profiles found in government register
  • MASTERKEY CARIBBEAN LTD
    Info
    Registered number 10401008
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey KT1 2SH
    Private Limited Company incorporated on 2016-09-29 and dissolved on 2018-03-06 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • MASTERKEY CARIBBEAN LTD
    S
    Registered number 10401008
    Office 15-3813, 51 Portland Road, Kingston Upon Thames, Kingston Upon Thames, United Kingdom, KT1 2SH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MASTERKEY CARIBBEAN LTD
    S
    Registered number 10401008
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2SH
    Byshr in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 15-3813 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
© 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.