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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 37
  • 1
    Holdaway, Roger Alan
    Individual (55 offsprings)
    Officer
    2000-03-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Petrie, Nicholas
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Adrian
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2018-07-14
    OF - Director → CIF 0
  • 4
    Kelly, Peggy
    Born in December 1915
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Tehrani, Masoodeh
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Crandon Gill, Raymond-nicholas Nicholas
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Sukan, Huseyin Burak
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2007-07-23
    OF - Director → CIF 0
    2010-02-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    Davies, Conrad Thomas
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Maullen, Herbert Patrick
    Born in January 1913
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-03-07
    OF - Director → CIF 0
  • 10
    Andrews, Josephine
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2016-11-07
    OF - Director → CIF 0
  • 11
    Griffith, Paul Anthony
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Wilson, Stuart Robert
    Sound Engineer born in February 1966
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Tarney, Oliver
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2014-05-16
    OF - Director → CIF 0
    2014-09-24 ~ 2015-08-25
    OF - Director → CIF 0
  • 14
    Saxena, Pushkar
    Born in March 1957
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 15
    Kennedy, Adrian Stuart
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1996-07-22 ~ 2000-01-21
    OF - Director → CIF 0
    2014-05-22 ~ 2018-06-27
    OF - Director → CIF 0
  • 16
    Fielding, Gillian
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1993-03-12
    OF - Secretary → CIF 0
  • 17
    Bacon, Hanna
    Born in March 1918
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2012-07-24
    OF - Director → CIF 0
  • 18
    Hale, Barbara Lorraine
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 19
    Mccloy, Patrick Joseph
    Individual (56 offsprings)
    Officer
    1999-01-28 ~ 2000-03-25
    OF - Secretary → CIF 0
  • 20
    Battaggia, Marco
    Born in September 1966
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-01-24
    OF - Director → CIF 0
  • 21
    Ciprini, Paul
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1994-08-08 ~ 1998-08-28
    OF - Director → CIF 0
  • 22
    Wise, Sidney
    Born in June 1926
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Director → CIF 0
  • 23
    Thornton, Mark Stephen Jardine
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Vaughan Jones, Megan
    Born in October 1929
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 25
    Kitto, Henrietta Sophie
    Born in March 1966
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-01-13
    OF - Director → CIF 0
  • 26
    Sukan, Mehmet Baki
    Born in October 1955
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 27
    Fielding, Michael Sidney
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-03-12
    OF - Director → CIF 0
  • 28
    Wimshurst, Gerald Mark Owen
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Ludovico, Anne Karina
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Charman, Yvonne
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1994-08-08
    OF - Director → CIF 0
    Charman, Yvonne
    Individual (2 offsprings)
    Officer
    1993-03-12 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 31
    Stokes, Malcolm Leslie
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 32
    Hicks, Christopher Henry
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1999-09-30
    OF - Director → CIF 0
    2014-09-24 ~ 2018-08-29
    OF - Director → CIF 0
    Hicks, Christopher Henry
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 33
    PB COMPANY SECRETARY LIMITED
    05511314
    322, Upper Richmond Road, London, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2018-08-01 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 34
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (21 parents, 396 offsprings)
    Officer
    2011-06-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 35
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2016-07-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 36
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, United Kingdom
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 37
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 326 offsprings)
    Officer
    2003-04-01 ~ 2011-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED

Period: 1974-02-26 ~ now
Company number: 01161301
Registered name
MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED - now
Recent 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
    322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 1974-02-26 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.