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 1
  • Draper, John Alexander
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Draper, John
    Individual (14 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Secretary → CIF 0
    Mr John Draper
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    2021-03-29 ~ 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 2
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2019-08-08 ~ 2021-03-29
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2019-08-08 ~ 2021-03-29
    PE - Right to appoint or remove directorsCIF 0
  • 2
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2019-08-08 ~ 2021-03-29
    PE - Director → CIF 0
    2019-08-08 ~ 2021-03-29
    PE - Secretary → CIF 0
    Person with significant control
    2019-08-08 ~ 2021-04-12
    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
parent relation
Company in focus

MASTERPLAN WEALTH LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
10 GBP2023-08-31
10 GBP2022-08-31
Equity
10 GBP2023-08-31
10 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • MASTERPLAN WEALTH LTD
    Info
    Registered number 12145773
    Unit 8, Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    Private Limited Company incorporated on 2019-08-08 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.