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 7
  • 1
    Abbs, Stuart Leslie
    Director born in December 1973
    Individual (57 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, David
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Neil Malcolm
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Barry, Patrick O'neill
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Fardaghaie, Babak
    Finance Director born in January 1984
    Individual (68 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mackay, Maureen
    Director born in September 1960
    Individual
    Officer
    2007-09-11 ~ 2022-01-31
    OF - Director → CIF 0
    Mackay, Maureen
    Director
    Individual
    Officer
    2007-09-11 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 2
    Piper, Richard Gary
    Director born in May 1972
    Individual
    Officer
    2022-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Mason, David Douglas Archibald
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Coles, Philip David
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2022-01-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Lawless, Niall David
    Director born in March 1965
    Individual
    Officer
    2007-09-11 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Niall David Lawless
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-31
    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
  • 7
    Johanson, Matthew James
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-09-07 ~ 2007-09-11
    PE - Nominee Director → CIF 0
    2007-09-07 ~ 2007-09-11
    PE - Nominee Secretary → CIF 0
    2008-04-08 ~ 2014-04-07
    PE - Nominee Secretary → CIF 0
  • 9
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-09-07 ~ 2007-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED

Previous name
HMS (708) LIMITED - 2007-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-01-30
02020-03-01 ~ 2021-02-28
Fixed Assets - Investments
3,500,020 GBP2022-01-30
3,500,020 GBP2021-02-28
Cash at bank and in hand
70,521 GBP2022-01-30
7,200 GBP2021-02-28
Creditors
Current
73,979 GBP2022-01-30
3,985 GBP2021-02-28
Net Current Assets/Liabilities
-3,458 GBP2022-01-30
3,215 GBP2021-02-28
Total Assets Less Current Liabilities
3,496,562 GBP2022-01-30
3,503,235 GBP2021-02-28
Creditors
Non-current
731,672 GBP2021-02-28
Net Assets/Liabilities
3,496,562 GBP2022-01-30
2,771,563 GBP2021-02-28
Equity
Called up share capital
798 GBP2022-01-30
798 GBP2021-02-28
Share premium
499,223 GBP2022-01-30
499,223 GBP2021-02-28
Retained earnings (accumulated losses)
2,646,541 GBP2022-01-30
2,271,542 GBP2021-02-28
Equity
3,496,562 GBP2022-01-30
2,771,563 GBP2021-02-28
Investments in Group Undertakings
Cost valuation
3,500,020 GBP2021-02-28
Investments in Group Undertakings
3,500,020 GBP2022-01-30
3,500,020 GBP2021-02-28
Other Taxation & Social Security Payable
Current
70,000 GBP2022-01-30
8 GBP2021-02-28
Other Creditors
Current
3,979 GBP2022-01-30
3,977 GBP2021-02-28
Non-current
731,672 GBP2021-02-28
Related profiles found in government register
  • MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED
    Info
    HMS (708) LIMITED - 2007-09-12
    Registered number SC330579
    100 Brand Street, Glasgow G51 1DG
    Private Limited Company incorporated on 2007-09-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number Sc330579
    100 Brand Street, Glasgow, Scotland, G51 1DG
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LYCIDAS (240) LIMITED - 1995-06-12
    100 Brand Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,539,851 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.