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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 4
  • 1
    Stokes, Malcolm Leslie
    Born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Mark Stephen Jardine
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Conrad Thomas
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address322, Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Wise, Sidney
    Retired born in June 1926
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2000-01-18
    OF - Director → CIF 0
  • 2
    Wimshurst, Gerald Mark Owen
    Born in January 1953
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Bacon, Hanna
    Born in March 1918
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2012-07-24
    OF - Director → CIF 0
  • 4
    Maullen, Herbert Patrick
    Retired born in January 1913
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2001-03-07
    OF - Director → CIF 0
  • 5
    Hill, Adrian
    Manager born in July 1976
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2018-07-14
    OF - Director → CIF 0
  • 6
    Fielding, Gillian
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Secretary → CIF 0
  • 7
    Griffith, Paul Anthony
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Sukan, Mehmet Baki
    Interior Architect born in October 1955
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 9
    Ciprini, Paul
    Insurance Broker born in July 1959
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1998-08-28
    OF - Director → CIF 0
  • 10
    Hale, Barbara Lorraine
    Born in August 1950
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 11
    Mccloy, Patrick Joseph
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2000-03-25
    OF - Secretary → CIF 0
  • 12
    Tehrani, Masoodeh
    Merchant born in October 1961
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Saxena, Pushkar
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 14
    Kitto, Henrietta Sophie
    Actuary born in March 1966
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-01-13
    OF - Director → CIF 0
  • 15
    Kennedy, Adrian Stuart
    Consultant born in July 1940
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2000-01-21
    OF - Director → CIF 0
    Kennedy, Adrian Stuart
    Born in July 1940
    Individual
    icon of calendar 2014-05-22 ~ 2018-06-27
    OF - Director → CIF 0
  • 16
    Tarney, Oliver
    Sound Editor born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2014-05-16
    OF - Director → CIF 0
    icon of calendar 2014-09-24 ~ 2015-08-25
    OF - Director → CIF 0
  • 17
    Vaughan Jones, Megan
    Musician born in October 1929
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Kelly, Peggy
    Retired born in December 1915
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 19
    Wilson, Stuart Robert
    Sound Engineer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 20
    Sukan, Huseyin Burak
    Bbc World Service Department H born in July 1952
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2007-07-23
    OF - Director → CIF 0
    Sukan, Huseyin Burak
    Born in July 1952
    Individual
    icon of calendar 2010-02-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 21
    Fielding, Michael Sidney
    Surveyor & Valuer
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 22
    Andrews, Josephine
    Real Estate born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2016-11-07
    OF - Director → CIF 0
  • 23
    Crandon Gill, Raymond-nicholas Nicholas
    Architect- Retired born in April 1948
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 24
    Hicks, Christopher Henry
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1999-09-30
    OF - Director → CIF 0
    Hicks, Christopher Henry
    Born in November 1949
    Individual
    icon of calendar 2014-09-24 ~ 2018-08-29
    OF - Director → CIF 0
    Hicks, Christopher Henry
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 25
    Charman, Yvonne
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 1994-08-08
    OF - Director → CIF 0
    Charman, Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-12 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 26
    Holdaway, Roger Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 27
    Ludovico, Anne Karina
    Senior Project Manager born in May 1983
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Battaggia, Marco
    Landscape Architect born in September 1966
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-01-24
    OF - Director → CIF 0
  • 29
    icon of address322, Upper Richmond Road, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-08-01 ~ 2019-08-01
    PE - Secretary → CIF 0
  • 30
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2016-07-01 ~ 2018-07-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 31
    BURSTCITY LIMITED - 1999-08-26
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 32
    CPM LIMITED - 1999-10-15
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2003-04-01 ~ 2011-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
69 GBP2024-12-31
69 GBP2023-12-31
Net Assets/Liabilities
69 GBP2024-12-31
69 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
69 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
69 GBP2024-12-31
69 GBP2023-12-31

  • MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED
    Info
    Registered number 01161301
    icon of address322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 1974-02-26 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.