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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 0
  • Not found in our database.
parent relation
Company in focus

A MASON & CO SECRETARIAL LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of address2a-3a Bedford Place, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-21 ~ now
    CIF 26 - Secretary → ME
Ceased 41
  • 1
    icon of addressArcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-06-30
    CIF 35 - Secretary → ME
  • 2
    icon of addressPremier Business Services Ltd Royal Mail House, Terminus Terrace, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,428 GBP2024-03-31
    Officer
    icon of calendar 2005-02-09 ~ 2007-07-24
    CIF 19 - Secretary → ME
  • 3
    icon of addressBirch Hill Rutland Gardens, Bursledon, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,110 GBP2024-06-30
    Officer
    icon of calendar 2007-03-05 ~ 2008-01-01
    CIF 5 - Secretary → ME
  • 4
    icon of address84 Lodge Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,465 GBP2024-03-31
    Officer
    icon of calendar 2007-03-29 ~ 2008-02-27
    CIF 3 - Secretary → ME
  • 5
    icon of addressUnit 1 Cable Street, Southampton, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    194,706 GBP2015-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-31
    CIF 4 - Secretary → ME
  • 6
    LACKAUTO LIMITED - 1979-12-31
    CAVENDISH CARRIAGES LIMITED - 1983-01-26
    icon of address11 Bassett Crescent East, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,121 GBP2024-10-31
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-01
    CIF 20 - Secretary → ME
  • 7
    icon of addressClydesdale House 11 Cumberland Place, Office 2, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2007-07-30
    CIF 43 - Secretary → ME
  • 8
    SHELLFISH EXPORTS LIMITED - 2010-11-10
    icon of addressBrackenrigg Julian Close, Chilworth, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-01-30
    CIF 37 - Secretary → ME
  • 9
    icon of address11 (offices 2&3), Cumberland Place, Southampton
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2004-07-08
    CIF 34 - Secretary → ME
    icon of calendar 2007-07-18 ~ 2007-10-16
    CIF 1 - Secretary → ME
  • 10
    icon of addressUnit 22 East Street Centre, East Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2008-07-01
    CIF 15 - Secretary → ME
  • 11
    icon of address7 Portland Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-30 ~ 2010-01-01
    CIF 16 - Secretary → ME
  • 12
    WESTECH BUILDING CONSULTING LIMITED - 2003-10-21
    A P WINDOWS DIRECT LTD - 2006-03-22
    icon of address4 Latimer Street, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,053 GBP2024-03-31
    Officer
    icon of calendar 2001-10-24 ~ 2003-09-30
    CIF 32 - Secretary → ME
  • 13
    icon of address48 Peartree Avenue Bitterne, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    234,808 GBP2024-03-31
    Officer
    icon of calendar 2001-10-21 ~ 2001-12-31
    CIF 33 - Secretary → ME
  • 14
    icon of address173 Manor Farm Road, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,489 GBP2025-03-31
    Officer
    icon of calendar 2003-10-14 ~ 2007-11-01
    CIF 27 - Secretary → ME
  • 15
    A J CONSULTANCY SERVICES LIMITED - 2012-02-24
    icon of addressC12 Marquis Court Marquis Way, Team Valley, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2008-01-01
    CIF 42 - Secretary → ME
  • 16
    EMSLEY PROPERTY LIMITED - 2012-11-30
    icon of addressThe Linney, Sedgehill, Shaftesbury, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,183 GBP2020-03-31
    Officer
    icon of calendar 2004-07-06 ~ 2007-07-31
    CIF 21 - Secretary → ME
  • 17
    HARLEY PARK HOMES LIMITED - 2017-09-22
    HARLEY PROPERTY CONSULTANTS LTD - 2012-11-23
    SILVERWOOD ASSOCIATES LIMITED - 2004-07-19
    icon of address14 Bakers Drove, Rownhams, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,467 GBP2017-03-31
    Officer
    icon of calendar 2003-12-22 ~ 2008-02-01
    CIF 25 - Secretary → ME
  • 18
    icon of address9 South Point, Ensign Way, Hamble, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2007-06-15
    CIF 8 - Secretary → ME
  • 19
    icon of addressTaba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-25 ~ 2007-07-24
    CIF 6 - Secretary → ME
  • 20
    icon of address24 Eight Acres, Romsey, Eight Acres, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,825 GBP2015-03-31
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-14
    CIF 39 - Secretary → ME
  • 21
    icon of address24 Picton House Hussar Court, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,422 GBP2024-03-31
    Officer
    icon of calendar 2005-10-14 ~ 2006-10-01
    CIF 12 - Secretary → ME
  • 22
    icon of address6 The Triangle Cobden Avenue, Bitterne Park, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-06 ~ 2007-11-01
    CIF 31 - Secretary → ME
  • 23
    icon of address2a-3a Bedford Place, Southampton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ 2007-07-30
    CIF 2 - Secretary → ME
  • 24
    CARCAMO ENGINEERING SERVICES LIMITED - 2021-10-21
    icon of address446 Wokingham Road, Earley, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    496 GBP2024-03-31
    Officer
    icon of calendar 2006-03-07 ~ 2007-08-01
    CIF 9 - Secretary → ME
  • 25
    icon of addressC/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2007-09-06
    CIF 7 - Secretary → ME
  • 26
    icon of addressOffice 11, 11 Cumberland Place, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2006-02-03 ~ 2007-07-24
    CIF 41 - Secretary → ME
  • 27
    icon of addressChartwell Cottage, West End Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2007-07-16
    CIF 24 - Secretary → ME
  • 28
    LOCATION BITTERNE LIMITED - 2009-11-08
    icon of address345 Shirley Road Shirley Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -196,537 GBP2017-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-07-31
    CIF 40 - Secretary → ME
  • 29
    SPEED 5346 LIMITED - 1996-02-22
    icon of addressC/o Peter F Selley & Co, 84 Belleville Road, Battersea, London
    Active Corporate (3 parents)
    Equity (Company account)
    -83,551 GBP2024-03-31
    Officer
    icon of calendar 2002-08-18 ~ 2007-07-27
    CIF 30 - Secretary → ME
  • 30
    NATIONWIDE BUSINESS (UK) LIMITED - 2007-12-20
    icon of address11 Cumberland Place, Office 11, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    947 GBP2017-03-31
    Officer
    icon of calendar 2005-08-04 ~ 2007-11-30
    CIF 13 - Secretary → ME
  • 31
    icon of address8c High Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-03 ~ 2007-07-31
    CIF 29 - Secretary → ME
  • 32
    STEREOFLAVA LTD - 2009-05-15
    icon of addressClydesdale House, 11 Cumberland Place, Southampton, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-25 ~ 2007-10-26
    CIF 11 - Secretary → ME
  • 33
    icon of address11 (offices 2&3), Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2008-05-01
    CIF 10 - Secretary → ME
  • 34
    icon of addressBlb Advisory Limited, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    715,492 GBP2021-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2007-07-24
    CIF 17 - Secretary → ME
  • 35
    MCINNES PARKWAY LIMITED - 2006-10-13
    icon of addressOak Dene Winchester Road, Botley, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-01-01
    CIF 22 - Secretary → ME
  • 36
    JAS HEALTH & BEAUTY LIMITED - 2006-06-30
    icon of address191 Shirley Road, Shirley, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,067 GBP2024-02-28
    Officer
    icon of calendar 2005-02-24 ~ 2005-08-01
    CIF 18 - Secretary → ME
  • 37
    icon of addressPbs Ltd, 11 Cumberland Place, (office11), Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,970 GBP2021-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2007-07-30
    CIF 23 - Secretary → ME
  • 38
    icon of address10 Highfield Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    317,086 GBP2024-03-31
    Officer
    icon of calendar 2005-05-09 ~ 2010-10-27
    CIF 14 - Secretary → ME
  • 39
    COMPTECH INTERNATIONAL LIMITED - 2001-11-15
    icon of address8th Floor, Elizabeth House, 54- 58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-30 ~ 2007-07-24
    CIF 38 - Secretary → ME
  • 40
    icon of addressOffice 11, 11 Cumberland Place, Office (11), Southampton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,445 GBP2016-09-30
    Officer
    icon of calendar 2001-02-28 ~ 2007-10-31
    CIF 36 - Secretary → ME
  • 41
    CHARTERHOUSE DEVELOPMENTS (UK) LIMITED - 2003-11-27
    ZAZEN CONSTRUCTION LIMITED - 2003-11-14
    NEXIS CONSTRUCTION LIMITED - 2003-02-28
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2007-07-30
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.