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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 1
  • 1
    Agyei, Kwabena
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Agyei, Kwabena
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Kwabena Agyei
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASONS AVENUE HOLDINGS LIMITED

Period: 2018-12-11 ~ now
Company number: 11721720
Registered name
MASONS AVENUE HOLDINGS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Debtors
296,250 GBP2024-11-30
296,250 GBP2023-11-30
Cash at bank and in hand
2,187 GBP2024-11-30
15,900 GBP2023-11-30
Current Assets
298,437 GBP2024-11-30
312,150 GBP2023-11-30
Creditors
Current
35,614 GBP2024-11-30
48,375 GBP2023-11-30
Net Current Assets/Liabilities
262,823 GBP2024-11-30
263,775 GBP2023-11-30
Total Assets Less Current Liabilities
263,023 GBP2024-11-30
263,975 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
262,823 GBP2024-11-30
263,775 GBP2023-11-30
Equity
263,023 GBP2024-11-30
263,975 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-11-30
Investments in Group Undertakings
200 GBP2024-11-30
200 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
296,250 GBP2024-11-30
296,250 GBP2023-11-30
Other Creditors
Current
35,614 GBP2024-11-30
48,375 GBP2023-11-30

Related profiles found in government register
  • MASONS AVENUE HOLDINGS LIMITED
    Info
    Registered number 11721720
    11 Mason's Avenue, London EC2V 5HR
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • MASONS AVENUE HOLDINGS LIMITED
    S
    Registered number 11721720
    11, Mason's Avenue, London, United Kingdom
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MASONS AVENUE OPTICS LIMITED
    - now 11721520
    HODD, BARNES AND DICKINS (MASONS AVE) LIMITED
    - 2022-06-24 11721520 01407829... (more)
    11 Mason's Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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