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
  • 2a-3a Bedford Place, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2003-11-21 ~ now
    CIF 26 - secretary → ME
Ceased 41
  • 1
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-06-30
    CIF 35 - secretary → ME
  • 2
    Premier Business Services Ltd Royal Mail House, Terminus Terrace, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    2,428 GBP2024-03-31
    Officer
    2005-02-09 ~ 2007-07-24
    CIF 19 - secretary → ME
  • 3
    Birch Hill Rutland Gardens, Bursledon, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    80,110 GBP2024-06-30
    Officer
    2007-03-05 ~ 2008-01-01
    CIF 5 - secretary → ME
  • 4
    84 Lodge Road, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    16,465 GBP2024-03-31
    Officer
    2007-03-29 ~ 2008-02-27
    CIF 3 - secretary → ME
  • 5
    Unit 1 Cable Street, Southampton, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    194,706 GBP2015-03-31
    Officer
    2007-03-09 ~ 2007-07-31
    CIF 4 - secretary → ME
  • 6
    CAVENDISH CARRIAGES LIMITED - 1983-01-26
    LACKAUTO LIMITED - 1979-12-31
    11 Bassett Crescent East, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    42,718 GBP2023-10-31
    Officer
    2004-11-30 ~ 2006-12-01
    CIF 20 - secretary → ME
  • 7
    Clydesdale House 11 Cumberland Place, Office 2, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2007-07-30
    CIF 43 - secretary → ME
  • 8
    SHELLFISH EXPORTS LIMITED - 2010-11-10
    Brackenrigg Julian Close, Chilworth, Southampton
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2008-01-30
    CIF 37 - secretary → ME
  • 9
    11 (offices 2&3), Cumberland Place, Southampton
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    2007-07-18 ~ 2007-10-16
    CIF 1 - secretary → ME
    2001-08-30 ~ 2004-07-08
    CIF 34 - secretary → ME
  • 10
    Unit 22 East Street Centre, East Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-05 ~ 2008-07-01
    CIF 15 - secretary → ME
  • 11
    7 Portland Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-04-30 ~ 2010-01-01
    CIF 16 - secretary → ME
  • 12
    A P WINDOWS DIRECT LTD - 2006-03-22
    WESTECH BUILDING CONSULTING LIMITED - 2003-10-21
    4 Latimer Street, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    -27,053 GBP2024-03-31
    Officer
    2001-10-24 ~ 2003-09-30
    CIF 32 - secretary → ME
  • 13
    48 Peartree Avenue Bitterne, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    234,808 GBP2024-03-31
    Officer
    2001-10-21 ~ 2001-12-31
    CIF 33 - secretary → ME
  • 14
    173 Manor Farm Road, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    5,921 GBP2024-03-31
    Officer
    2003-10-14 ~ 2007-11-01
    CIF 27 - secretary → ME
  • 15
    A J CONSULTANCY SERVICES LIMITED - 2012-02-24
    C12 Marquis Court Marquis Way, Team Valley, Gateshead
    Dissolved corporate (2 parents)
    Officer
    2006-04-25 ~ 2008-01-01
    CIF 42 - secretary → ME
  • 16
    EMSLEY PROPERTY LIMITED - 2012-11-30
    The Linney, Sedgehill, Shaftesbury, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,183 GBP2020-03-31
    Officer
    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
    14 Bakers Drove, Rownhams, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,467 GBP2017-03-31
    Officer
    2003-12-22 ~ 2008-02-01
    CIF 25 - secretary → ME
  • 18
    9 South Point, Ensign Way, Hamble, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2007-06-15
    CIF 8 - secretary → ME
  • 19
    Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-25 ~ 2007-07-24
    CIF 6 - secretary → ME
  • 20
    24 Eight Acres, Romsey, Eight Acres, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-13 ~ 2007-02-14
    CIF 39 - secretary → ME
  • 21
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    4,422 GBP2024-03-31
    Officer
    2005-10-14 ~ 2006-10-01
    CIF 12 - secretary → ME
  • 22
    6 The Triangle Cobden Avenue, Bitterne Park, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-06 ~ 2007-11-01
    CIF 31 - secretary → ME
  • 23
    2a-3a Bedford Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-07-30
    CIF 2 - secretary → ME
  • 24
    CARCAMO ENGINEERING SERVICES LIMITED - 2021-10-21
    446 Wokingham Road, Earley, Reading
    Corporate (2 parents)
    Equity (Company account)
    496 GBP2024-03-31
    Officer
    2006-03-07 ~ 2007-08-01
    CIF 9 - secretary → ME
  • 25
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-29 ~ 2007-09-06
    CIF 7 - secretary → ME
  • 26
    Office 11, 11 Cumberland Place, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-02-03 ~ 2007-07-24
    CIF 41 - secretary → ME
  • 27
    Chartwell Cottage, West End Road, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-03 ~ 2007-07-16
    CIF 24 - secretary → ME
  • 28
    LOCATION BITTERNE LIMITED - 2009-11-08
    345 Shirley Road Shirley Road, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -196,537 GBP2017-03-31
    Officer
    2007-03-12 ~ 2007-07-31
    CIF 40 - secretary → ME
  • 29
    SPEED 5346 LIMITED - 1996-02-22
    C/o Peter F Selley & Co, 84 Belleville Road, Battersea, London
    Corporate (3 parents)
    Equity (Company account)
    -81,435 GBP2023-03-31
    Officer
    2002-08-18 ~ 2007-07-27
    CIF 30 - secretary → ME
  • 30
    NATIONWIDE BUSINESS (UK) LIMITED - 2007-12-20
    11 Cumberland Place, Office 11, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    947 GBP2017-03-31
    Officer
    2005-08-04 ~ 2007-11-30
    CIF 13 - secretary → ME
  • 31
    8c High Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-03 ~ 2007-07-31
    CIF 29 - secretary → ME
  • 32
    STEREOFLAVA LTD - 2009-05-15
    Clydesdale House, 11 Cumberland Place, Southampton, Hants, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-25 ~ 2007-10-26
    CIF 11 - secretary → ME
  • 33
    11 (offices 2&3), Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2008-05-01
    CIF 10 - secretary → ME
  • 34
    Blb Advisory Limited, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    715,492 GBP2021-03-31
    Officer
    2005-04-28 ~ 2007-07-24
    CIF 17 - secretary → ME
  • 35
    MCINNES PARKWAY LIMITED - 2006-10-13
    Oak Dene Winchester Road, Botley, Southampton, Hampshire, Uk
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ 2010-01-01
    CIF 22 - secretary → ME
  • 36
    JAS HEALTH & BEAUTY LIMITED - 2006-06-30
    191 Shirley Road, Shirley, Southampton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,067 GBP2024-02-28
    Officer
    2005-02-24 ~ 2005-08-01
    CIF 18 - secretary → ME
  • 37
    Pbs Ltd, 11 Cumberland Place, (office11), Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,970 GBP2021-03-31
    Officer
    2004-03-19 ~ 2007-07-30
    CIF 23 - secretary → ME
  • 38
    10 Highfield Road, Chandler's Ford, Eastleigh, England
    Corporate (2 parents)
    Equity (Company account)
    317,086 GBP2024-03-31
    Officer
    2005-05-09 ~ 2010-10-27
    CIF 14 - secretary → ME
  • 39
    COMPTECH INTERNATIONAL LIMITED - 2001-11-15
    8th Floor, Elizabeth House, 54- 58 High Street, Edgware, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-30 ~ 2007-07-24
    CIF 38 - secretary → ME
  • 40
    Office 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
    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
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-21 ~ 2007-07-30
    CIF 28 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.