logo
explain how to read the page

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 3
  • 1
    Manston, David
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Katharine Diana
    Born in February 1987
    Individual (20 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mrs Katharine Ward
    Born in February 1987
    Individual (20 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, Jamie Gary
    Born in April 1989
    Individual (24 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr Jamie Gary Ward
    Born in April 1989
    Individual (24 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MASTER REAL ESTATE HOLDINGS LTD

Period: 2021-10-06 ~ now
Company number: 13664112
Registered name
MASTER REAL ESTATE HOLDINGS LTD - now
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 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • MASTER REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 13664112
    7 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    MASTER LAND AND PLANNING LIMITED
    13665608 13665724
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MASTER LAND AND PLANNING SERVICES LIMITED
    13665724 13665608
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    MASTER PLANNING LIMITED
    13665616 13665716
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MASTER PLANNING SERVICES LIMITED
    13665716 13665616
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    MASTER REAL ESTATE CAPITAL LIMITED
    13665685
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    MASTER REAL ESTATE LIMITED
    13665651
    7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.