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
    Pratt, Harriet
    Director born in November 1990
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mrs Harriet Pratt
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pratt, James Andrew
    Driector born in August 1986
    Individual (6 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr James Andrew Pratt
    Born in August 1986
    Individual (6 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MASTER GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MASTER GROUP HOLDINGS LIMITED
    Info
    Registered number 15408029
    Gpg (milton Keynes) Limited Gpg House, Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes MK12 5TW
    Private Limited Company incorporated on 2024-01-12 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MASTER HOLDINGS GROUP LIMITED
    S
    Registered number missing
    Geneva Place, Waterfront Drive, Road Town, Virgin Islands, British
    Limited Company
    CIF 1
  • MASTER HOLDINGS GROUP LIMITED
    S
    Registered number missing
    P.o.box 34, Geneva Place, P.o.box 3469, Waterfront Drive, British Virgin Islands, Virgin Islands, British
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    69 Stroud Green Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,910 GBP2023-07-31
    Person with significant control
    2016-07-23 ~ 2021-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    DINGLIS PROPERTY SERVICES LIMITED - 1998-04-14
    105 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-10-14 ~ 2020-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
© 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.