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
    Mr Philip Petelski
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Badgett, James William Lyth
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    James Badgett
    Born in July 1981
    Individual (14 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Osgood, Oliver
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Osgood, Oliver
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Osgood
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Petelski, Philip
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MASTER PLANT HOLDINGS LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
72110 - Research And Experimental Development On Biotechnology
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30

  • MASTER PLANT HOLDINGS LTD
    Info
    Registered number 12648483
    Parsons Green House 27-31 Parson Green Lane, Fulham, London SW6 4HH
    Private Limited Company incorporated on 2020-06-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.