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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
    Zangara, Loic Michel
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    De Turckheim, Benoit Armand Daniel
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    ABELL MORLISS NOMINEES LIMITED - 2020-02-28
    PHONON COMPUTING LIMITED - 1997-05-06
    icon of address128, Cannon Workshops, 3 Cannon Drive, London, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Vallon, Ludovic
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2022-01-28 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Morrow, Andrew
    Business Development Manager born in November 1969
    Individual
    Officer
    icon of calendar 2022-01-28 ~ 2023-07-15
    OF - Director → CIF 0
  • 3
    ABELL MORLISS (SDLT) LIMITED - now
    PHONON COMPUTING LIMITED - 1997-05-06
    icon of address128, Cannon Workshops, 3 Cannon Drive, London, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2025-07-01 ~ 2025-07-01
    PE - Secretary → CIF 0
  • 4
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    icon of address11 Old Jewry, London
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2022-01-28 ~ 2025-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERGRID LIMITED

Previous name
MG ECO SOLUTIONS LIMITED - 2024-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
536,224 GBP2024-12-31
255,654 GBP2023-12-31
Cash at bank and in hand
42,896 GBP2024-12-31
12,477 GBP2023-12-31
Current Assets
579,120 GBP2024-12-31
268,131 GBP2023-12-31
Creditors
Current
530,925 GBP2024-12-31
259,725 GBP2023-12-31
Net Current Assets/Liabilities
48,195 GBP2024-12-31
8,406 GBP2023-12-31
Total Assets Less Current Liabilities
48,195 GBP2024-12-31
8,406 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
38,195 GBP2024-12-31
-1,594 GBP2023-12-31
Equity
48,195 GBP2024-12-31
8,406 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
536,224 GBP2024-12-31
255,654 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,726 GBP2024-12-31
1,159 GBP2023-12-31
Amounts owed to group undertakings
Current
409,270 GBP2024-12-31
221,516 GBP2023-12-31
Corporation Tax Payable
Current
13,296 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2024-12-31
3,729 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
39,789 GBP2024-01-01 ~ 2024-12-31

  • MASTERGRID LIMITED
    Info
    MG ECO SOLUTIONS LIMITED - 2024-07-18
    Registered number 13879553
    icon of address128 Cannon Workshops, 3 Cannon Drive, London E14 4AS
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.