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 6
  • 1
    Mattey, Daniel James
    Company Director born in April 1994
    Individual (32 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Leanne Michelle
    Company Director born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    26,257,394 GBP2023-11-30
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Collins, Jennifer
    Individual
    Officer
    2000-01-19 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 3
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2000-02-25 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 4
    Seath, Trevor Peter
    Architectural Building Surveyo born in October 1942
    Individual
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Mattey, Alan
    Director born in November 1965
    Individual
    Officer
    2000-02-25 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Holgate, Peter James Olden
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 7
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Seath, Nicholas Piers
    Architectural Building Surveyor born in July 1947
    Individual
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
    Seath, Nicholas Piers
    Individual
    Officer
    ~ 1997-11-14
    OF - Secretary → CIF 0
  • 9
    Caine, Ronald Trevor
    Property Investor born in October 1954
    Individual (14 offsprings)
    Officer
    1997-11-14 ~ 2000-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED

Previous name
EVAGLEN LIMITED - 1988-03-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Investment Property
2,100,000 GBP2023-11-30
2,100,000 GBP2022-11-30
Fixed Assets
2,100,000 GBP2023-11-30
2,100,000 GBP2022-11-30
Debtors
23,692 GBP2023-11-30
20,053 GBP2022-11-30
Cash at bank and in hand
15,318 GBP2023-11-30
42,958 GBP2022-11-30
Current Assets
39,010 GBP2023-11-30
63,011 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-12,159 GBP2023-11-30
-59,431 GBP2022-11-30
Net Current Assets/Liabilities
26,851 GBP2023-11-30
3,580 GBP2022-11-30
Total Assets Less Current Liabilities
2,126,851 GBP2023-11-30
2,103,580 GBP2022-11-30
Net Assets/Liabilities
1,602,092 GBP2023-11-30
1,590,821 GBP2022-11-30
Equity
Called up share capital
400 GBP2023-11-30
400 GBP2022-11-30
Retained earnings (accumulated losses)
320,593 GBP2023-11-30
355,075 GBP2022-11-30
Equity
1,602,092 GBP2023-11-30
1,590,821 GBP2022-11-30
Cash and Cash Equivalents
15,318 GBP2023-11-30
42,958 GBP2022-11-30
Net Deferred Tax Liability/Asset
-524,759 GBP2023-11-30
-512,759 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,000 GBP2022-12-01 ~ 2023-11-30

  • ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED
    Info
    EVAGLEN LIMITED - 1988-03-02
    Registered number 02182295
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1987-10-22 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.