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
    Sairanen, Joni Paolo Petteri
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Sairanen, Joni
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Sairanen Fuller, Carolyn
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    38, Stanley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -277,525 GBP2023-11-30
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Joni Paolo Petteri Sairanen
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sellon, James
    Company Director born in October 1978
    Individual
    Officer
    2017-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Matthews, Joshua Eli
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Channel House, Gy1 2nf, Forest Lane, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2017-07-26 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASECO TIDALSTONE PROPERTY UK LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Current Assets
51,885 GBP2023-07-31
51,350 GBP2022-07-31
Creditors
Amounts falling due within one year
-23,539 GBP2023-07-31
-12,133 GBP2022-07-31
Net Current Assets/Liabilities
28,346 GBP2023-07-31
39,217 GBP2022-07-31
Total Assets Less Current Liabilities
38,346 GBP2023-07-31
49,217 GBP2022-07-31
Creditors
Amounts falling due after one year
-37,963 GBP2023-07-31
-43,519 GBP2022-07-31
Net Assets/Liabilities
383 GBP2023-07-31
5,698 GBP2022-07-31
Equity
383 GBP2023-07-31
5,698 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • MASECO TIDALSTONE PROPERTY UK LTD.
    Info
    Registered number 10880531
    38 Stanley Road, London SW14 7DZ
    Private Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • JONI SAIRANEN
    S
    Registered number missing
    38, Stanley Road, London, United Kingdom, SW14 7DZ
    Person
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 38 Stanley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -298,228 GBP2023-07-31
    Person with significant control
    2017-07-24 ~ 2025-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
© 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.