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 6
  • 1
    De Lima, Marco
    Strategy And Corporate Finance Director born in September 1979
    Individual (6 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 2
    Morris, Simon Paul
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 3
    Watmough, Stephen John
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 4
    Pugh, Paul John
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 5
    Montanana, Jens Peter
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 6
    HAMSARD 3733 LIMITED - 2024-03-04
    Bush House, Aldwych, North West Wing, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ 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
Ceased 2
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2023-10-19 ~ 2024-04-09
    OF - director → CIF 0
  • 2
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-10-19 ~ 2024-04-09
    PE - director → CIF 0
    Person with significant control
    2023-10-19 ~ 2024-04-09
    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

MASON ADVISORY GROUP HOLDINGS LIMITED

Previous name
HAMSARD 3734 LIMITED - 2024-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MASON ADVISORY GROUP HOLDINGS LIMITED
    Info
    HAMSARD 3734 LIMITED - 2024-04-09
    Registered number 15221387
    Bush House, Second Floor North West Wing, Aldwych, London WC2B 4PJ
    Private Limited Company incorporated on 2023-10-19 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MASON ADVISORY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Bush House, Second Floor North West Wing, Aldwych, London, England, WC2B 4PJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bush House Second Floor North West Wing, Aldwych, London
    Corporate (6 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.