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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 4
  • 1
    Bloom, Della
    Individual (1 offspring)
    Officer
    2018-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bloom, Andrew Jonathan
    Born in December 1975
    Individual (39 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Bloom
    Born in December 1975
    Individual (39 offsprings)
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Baker, Michael Terence
    Born in April 1961
    Individual (106 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 4
    WP SECURED LIMITED
    07884258
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASTHAVEN INVESTMENT LIMITED

Period: 2018-09-05 ~ now
Company number: 11554538
Registered name
MASTHAVEN INVESTMENT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MASTHAVEN INVESTMENT LIMITED
    Info
    Registered number 11554538
    C/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MASTHAVEN INVESTMENT LIMITED
    S
    Registered number 11554538
    11, Soho Street, London, United Kingdom, W1D 3AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENCLOSE LIMITED
    - now 09660012
    MASTHAVEN LIMITED
    - 2024-11-13 09660012 01760823
    MASTHAVEN BANK LIMITED
    - 2023-09-07 09660012
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.