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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 2
  • 1
    Hart, Stephen Edward
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Hart
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fox, Adam Matthew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Adam Matthew Fox
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    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

MASON UK HOLDINGS LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Debtors
Current
2,549,294 GBP2024-07-31
2,050,987 GBP2023-07-31
Cash at bank and in hand
277,878 GBP2024-07-31
217,881 GBP2023-07-31
Current Assets
2,827,172 GBP2024-07-31
2,268,868 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,786 GBP2024-07-31
-1,680 GBP2023-07-31
Net Current Assets/Liabilities
2,825,386 GBP2024-07-31
2,267,188 GBP2023-07-31
Net Assets/Liabilities
6,012,211 GBP2024-07-31
5,454,013 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
6,011,211 GBP2024-07-31
5,453,013 GBP2023-07-31
Equity
6,012,211 GBP2024-07-31
5,454,013 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Amounts Owed By Related Parties
2,548,294 GBP2024-07-31
2,049,987 GBP2023-07-31
Other Debtors
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,549,294 GBP2024-07-31
2,050,987 GBP2023-07-31
Accrued Liabilities
1,786 GBP2024-07-31
1,680 GBP2023-07-31

Related profiles found in government register
  • MASON UK HOLDINGS LIMITED
    Info
    Registered number 10427456
    icon of addressUnit 6 Abbey Business Park, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • MASON UK HOLDINGS LIMITED
    S
    Registered number 10427456
    icon of addressUnit 6, Abbey Business Park, Farnham, Surrey, United Kingdom, GU9 8HT
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,874,836 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.