logo
explain how to read the page

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
    Burgess, Stephen Derek
    Director born in September 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Serkebaeva, Kamila
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 3
    MISTLECREST LIMITED - 1991-03-01
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kinrade, Philip Paul
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Philip Paul Kinrade
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2019-02-18 ~ 2020-08-19
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mrs Olwyn Ann Grint
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-05 ~ 2020-08-19
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Grint, Barry Stephen
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Barry Stephen Grint
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
    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

MASTERING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,200 GBP2020-02-28
Total Assets Less Current Liabilities
2,200 GBP2020-02-28
Net Assets/Liabilities
2,200 GBP2020-02-28
Equity
2,200 GBP2020-02-28
Average Number of Employees
22019-02-18 ~ 2020-02-28

Related profiles found in government register
  • MASTERING HOLDINGS LIMITED
    Info
    Registered number 11831077
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2019-02-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MASTERING HOLDINGS LIMITED
    S
    Registered number 11831077
    icon of address1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,766 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-11-05 ~ 2021-05-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.