Who owns MASONS ESTATES (EAST ANGLIA) LIMITED?

In the current sources, MASONS ESTATES (EAST ANGLIA) LIMITED is connected to Mr Jay Rahaman Alex Bernard, Mr Ralph Alexander Bernard, Mr Jermaine Andrew Bernard, Mr Ralph Alexander Bernard, Mr Jay Rahaman Alex Bernard and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MASONS ESTATES (EAST ANGLIA) LIMITED's risk level?

WhiteIntel flags MASONS ESTATES (EAST ANGLIA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MASONS ESTATES (EAST ANGLIA) LIMITED appear across sources?

MASONS ESTATES (EAST ANGLIA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MASONS ESTATES (EAST ANGLIA) LIMITED

Name: MASONS ESTATES (EAST ANGLIA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASONS ESTATES (EAST ANGLIA) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 8
Beneficial owners: 4
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2001-11-02
Legal form: ltd
Activity: 68310
Registered office: Mitre House, 4c Bond Street, Ipswich, Suffolk, IP4 1JE

Low

Risk

MASONS ESTATES (EAST ANGLIA) LIMITED is a ltd registered in GB, incorporated 2001-11-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MASONS ESTATES (EAST ANGLIA) LIMITED
- Mr Jay Rahaman Alex Bernard· beneficial owner50%· via OpenOwnership
- Mr Ralph Alexander Bernard· beneficial owner50%· via OpenOwnership
- Mr Jermaine Andrew Bernard· beneficial owner100%· via OpenOwnership
- Mr Ralph Alexander Bernard· beneficial owner37.5%· via ch_psc
- Mr Jay Rahaman Alex Bernard· beneficial owner37.5%· via ch_psc
- Mr Jermaine Andrew Bernard· beneficial owner87.5%· via ch_psc
- Mr Jay Rahaman Alex Bernard· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

16 Nov 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
30 Nov 2024Companies House
Latest accounts made up
02 Nov 2001Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 04315756
Status: active
Type: ltd
Incorporated: 2001-11-02
Registered office: Mitre House, 4c Bond Street, Ipswich, Suffolk, IP4 1JE
SIC: 68310

Officers · 1 active

BERNARD, Jay Rahaman Alex
director · British · appt 2021-01-22
PHILLIPS, John Joseph(resigned)
secretary · British · appt 2001-11-06
QA REGISTRARS LIMITED(resigned)
corporate nominee secretary · appt 2001-11-02
BERNARD, Jay Rahaman Alex(resigned)
director · British · appt 2001-11-06
BERNARD, Jermaine Andrew(resigned)
director · British · appt 2020-09-21
BERNARD, Ralph Alexander(resigned)
director · British · appt 2001-11-06
MITCHELL, Graham(resigned)
director · British · appt 2001-11-06
QA NOMINEES LIMITED(resigned)
corporate nominee director · appt 2001-11-02

Beneficial owners · PSC · 1 current

●
Mr Jay Rahaman Alex Bernard
individual PSC · United Kingdom · since 2021-01-22
75–100% shares
●
Mr Jermaine Andrew Bernard
individual PSC · United Kingdom · ceased 2021-01-22
75–100% shares
●
Mr Jay Rahaman Alex Bernard
individual PSC · United Kingdom · ceased 2020-09-21
25–50% shares
●
Mr Ralph Alexander Bernard
individual PSC · United Kingdom · ceased 2018-11-03
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-11-16

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£14,305
Shareholder funds	£14,305
Fixed assets	£456
Current assets	£54,690
Employees	1

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASONS ESTATES (EAST ANGLIA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on MASONS ESTATES (EAST ANGLIA) LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
financial history
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

UBO trace · financial history · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "1f50b147-e01d-5182-a9a4-557cff510810")