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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 11
  • 1
    Smith, Frank John
    Born in July 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Shaun Antony
    Born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Slipper, Oliver Michael
    Born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, Melanie Jane
    Born in March 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hearn, Edward John
    Born in July 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Wendy Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Porter, Matthew Richard
    Born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Frazer, Emily Louise
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Godding, Catherine Louise
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Dawson, Stephen James
    Born in December 1959
    Individual (32 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 11
    MATCHROOM HOLDINGS LIMITED
    icon of addressMascalls, Mascalls Lane, Great Warley, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hearn, Barry Maurice William
    Chartered Accountant born in July 1948
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2021-04-30
    OF - Director → CIF 0
    Mr Barry Maurice William Hearn
    Born in July 1948
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ouin, Charles Nigel
    Solicitor born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 3
    Morgan, Giles
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    King, Frederick Albert
    Sales Consultant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Warner, David Roger
    Media Executive born in October 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Davis, Steve
    Professional Snooker Player born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 7
    Dawson, Stephen James
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 2021-04-30
    OF - Secretary → CIF 0
  • 8
    Fowler, Robert E
    Investor born in March 1959
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-03-14
    OF - Director → CIF 0
parent relation
Company in focus

MATCHROOM SPORT LIMITED

Previous names
BARRY HEARN LIMITED - 1990-11-06
MATCHROOM LIMITED - 2000-09-01
Standard Industrial Classification
93199 - Other Sports Activities
59113 - Television Programme Production Activities
Related profiles found in government register
  • MATCHROOM SPORT LIMITED
    Info
    BARRY HEARN LIMITED - 1990-11-06
    MATCHROOM LIMITED - 1990-11-06
    Registered number 01630824
    icon of addressMascalls Mascalls Lane, Great Warley, Brentwood, Essex CM14 5LJ
    PRIVATE LIMITED COMPANY incorporated on 1982-04-23 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MATCHROOM SPORT LIMITED
    S
    Registered number 01630824
    icon of addressMascalls, Mascalls Lane, Great Warley, Brentwood, England, CM14 5LJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • MATCHROOM SPORT LIMITED
    S
    Registered number 01630824
    icon of addressMascalls, Mascalls Lane, Great Warley, Brentwood, Essex, England, CM14 5LJ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressMascalls, Mascalls Lane, Brentwood
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMascalls Mascalls Lane, Great Warley, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMascalls Mascalls Lane, Great Warley, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressMascalls Mascalls Lane, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMascalls Mascalls Lane, Great Warley, Brentwood, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressMascalls Mascalls Lane, Great Warley, Brentwood, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressMascalls, Mascalls Lane, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressMascalls Mascalls Lane, Great Warley, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressMascalls Mascalls Lane, Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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