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 5
  • 1
    Bland, Simon George Edwin
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Carole Elizabeth
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Andrew James
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Moffatt, William James
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 5
    7th Floor, 20 Chapel Street, Liverpool, Merseyside, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    554,180 GBP2021-06-30
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mason, Andrew Peter
    Director born in June 1965
    Individual (33 offsprings)
    Officer
    2019-04-11 ~ 2019-04-11
    OF - Director → CIF 0
parent relation
Company in focus

MASON OWEN NOMINEES ONE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • MASON OWEN NOMINEES ONE LIMITED
    Info
    Registered number 11939570
    C/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside L3 9AG
    Private Limited Company incorporated on 2019-04-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.