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
    Manston, David
    Director born in October 1959
    Individual (31 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Jamie Gary
    Director born in April 1989
    Individual (22 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr Jamie Gary Ward
    Born in April 1989
    Individual (22 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, Katharine Diana
    Director born in February 1987
    Individual (19 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mrs Katharine Ward
    Born in February 1987
    Individual (19 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MASTER REAL ESTATE HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • MASTER REAL ESTATE HOLDINGS LTD
    Info
    Registered number 13664112
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury SP5 3HT
    Private Limited Company incorporated on 2021-10-06 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • MASTER REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 13664112
    Sandle Lodge, Sandleheath, Fordingbridge, Hampshire, United Kingdom, SP6 1PF
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    436 GBP2023-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.