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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 2
  • 1
    Hearnden, Sophie Varenna
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Mrs Sophie Varenna Hearnden
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hearnden, Matthew James
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Mr Matthew James Hearnden
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2022-07-16 ~ 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
parent relation
Company in focus

MASH PROPERTIES LTD

Period: 2018-07-18 ~ now
Company number: 11470594
Registered name
MASH PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82302 - Activities Of Conference Organisers
98000 - Residents Property Management
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
1,414,258 GBP2024-07-31
1,414,258 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,035 GBP2024-07-31
Net Assets/Liabilities
1,406,223 GBP2024-07-31
1,406,223 GBP2023-07-31
Equity
Called up share capital
1,406,223 GBP2024-07-31
1,406,223 GBP2023-07-31
Equity
1,406,223 GBP2024-07-31
1,406,223 GBP2023-07-31
Investments in Subsidiaries
1,414,258 GBP2024-07-31
1,414,258 GBP2023-07-31
Cost valuation
1,414,258 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,406,224 shares2024-07-31
1,406,224 shares2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • MASH PROPERTIES LTD
    Info
    Registered number 11470594
    30 St. Giles, Oxford OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MASH PROPERTIES LIMITED
    S
    Registered number missing
    Little Pinnock Farm, Little Pinnock Farm, Fowey, England, PL23 1JZ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APEL HOLDINGS LIMITED
    - now 01066977
    ALLEN POWER EQUIPMENT LIMITED - 1988-03-07
    Wenn Townsend, 30 St Giles', Oxford, Oxon
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-02-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.