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 2
  • 1
    Grossman, Aaron
    Director born in July 1954
    Individual (36 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
    Mr Aaron Grossman
    Born in July 1954
    Individual (36 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    44, Theydon Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,989,569 GBP2023-06-28
    Person with significant control
    2020-07-27 ~ 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
parent relation
Company in focus

MASTERFIELD PROPERTIES 2 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property
562,044 GBP2023-07-31
562,044 GBP2022-07-31
Debtors
31,597 GBP2023-07-31
12,889 GBP2022-07-31
Cash at bank and in hand
10,390 GBP2022-07-31
Current Assets
31,597 GBP2023-07-31
23,279 GBP2022-07-31
Creditors
Current
21,034 GBP2023-07-31
11,324 GBP2022-07-31
Net Current Assets/Liabilities
10,563 GBP2023-07-31
11,955 GBP2022-07-31
Total Assets Less Current Liabilities
572,607 GBP2023-07-31
573,999 GBP2022-07-31
Creditors
Non-current
570,906 GBP2023-07-31
570,951 GBP2022-07-31
Net Assets/Liabilities
1,701 GBP2023-07-31
3,048 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
1,700 GBP2023-07-31
3,047 GBP2022-07-31
Equity
1,701 GBP2023-07-31
3,048 GBP2022-07-31
Investment Property - Fair Value Model
562,044 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,889 GBP2023-07-31
12,889 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,585 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
17,123 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
31,597 GBP2023-07-31
12,889 GBP2022-07-31
Trade Creditors/Trade Payables
Current
353 GBP2022-07-31
Amounts owed to group undertakings
Current
773 GBP2022-07-31
Other Taxation & Social Security Payable
Current
541 GBP2023-07-31
726 GBP2022-07-31
Other Creditors
Current
20,493 GBP2023-07-31
9,472 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
570,906 GBP2023-07-31
570,951 GBP2022-07-31
Bank Borrowings
Secured
570,906 GBP2023-07-31
570,951 GBP2022-07-31

  • MASTERFIELD PROPERTIES 2 LTD
    Info
    Registered number 12770123
    44 Theydon Road, London E5 9NA
    Private Limited Company incorporated on 2020-07-27 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.