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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 8
  • 1
    Prevezer, Benjamin Max
    Born in November 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
    Mr Benjamin Max Prevezer
    Born in November 1988
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Silver, David Louis
    Born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
    Mr David Louis Silver
    Born in November 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    El Shazly, Natasha Paula
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Silver, Richard Harry
    Born in January 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Mr Eli Allen Shahmoon
    Born in December 1966
    Individual (173 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 7
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,828,137 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    icon of address10, Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Linder, Max Joshua
    Company Director born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2019-04-15
    OF - Director → CIF 0
    Mr Max Joshua Linder
    Born in May 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ 2019-04-15
    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
parent relation
Company in focus

MASON & FIFTH HOLDINGS LIMITED

Previous name
MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
29,295 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
6,345 GBP2024-03-31
35,122 GBP2023-03-31
Fixed Assets
35,640 GBP2024-03-31
35,122 GBP2023-03-31
Debtors
625,959 GBP2024-03-31
388,614 GBP2023-03-31
Cash at bank and in hand
121,106 GBP2024-03-31
5,309 GBP2023-03-31
Current Assets
747,065 GBP2024-03-31
393,923 GBP2023-03-31
Net Current Assets/Liabilities
-374,499 GBP2024-03-31
-1,182,187 GBP2023-03-31
Total Assets Less Current Liabilities
-338,859 GBP2024-03-31
-1,147,065 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-774,490 GBP2024-03-31
Net Assets/Liabilities
-1,113,349 GBP2024-03-31
-1,181,322 GBP2023-03-31
Equity
Called up share capital
44 GBP2024-03-31
32 GBP2023-03-31
Share premium
3,206,197 GBP2024-03-31
2,456,209 GBP2023-03-31
Retained earnings (accumulated losses)
-4,319,590 GBP2024-03-31
-3,637,563 GBP2023-03-31
Equity
-1,113,349 GBP2024-03-31
-1,181,322 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
35,162 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,867 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,867 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
29,295 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
264,520 GBP2024-03-31
258,146 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
258,175 GBP2024-03-31
223,024 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,151 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,345 GBP2024-03-31
35,122 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
674 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
420,380 GBP2024-03-31
386,235 GBP2023-03-31
Other Debtors
Current
48,863 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
156,042 GBP2024-03-31
2,379 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
625,959 GBP2024-03-31
388,614 GBP2023-03-31
Other Remaining Borrowings
Current
104,621 GBP2024-03-31
354,621 GBP2023-03-31
Trade Creditors/Trade Payables
Current
61,274 GBP2024-03-31
186,753 GBP2023-03-31
Amounts owed to group undertakings
Current
693,376 GBP2024-03-31
736,710 GBP2023-03-31
Other Taxation & Social Security Payable
Current
93,298 GBP2024-03-31
63,526 GBP2023-03-31
Other Creditors
Current
62,245 GBP2024-03-31
122,029 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
106,750 GBP2024-03-31
112,471 GBP2023-03-31
Creditors
Current
1,121,564 GBP2024-03-31
1,576,110 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
774,490 GBP2024-03-31
34,257 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,000 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • MASON & FIFTH HOLDINGS LIMITED
    Info
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    Registered number 11333283
    icon of address38 Rosebery Avenue, London EC1R 4RN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MASON & FIFTH HOLDINGS LIMITED
    S
    Registered number 11333283
    icon of address14, David Mews, London, United Kingdom, W1U 6EQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MASON & FIFTH HOLDINGS LIMITED
    S
    Registered number 11333283
    icon of address38, Rosebery Avenue, London, England, EC1R 4RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MASON & FIFTH HOLDINGS LIMITED
    S
    Registered number 11333283
    icon of address38, Rosebery Avenue, London, United Kingdom, EC1R 4RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BELASSIS MANAGEMENT LIMITED - 2025-03-14
    icon of address38 Rosebery Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address38 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,979 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address38 Rosebery Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,384 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address38 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,960 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MASON & FIFTH MAIDA VALE LIMITED - 2024-09-23
    MASON & FIFTH NOTTING HILL LIMITED - 2024-05-14
    icon of address38 Rosebery Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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