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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 3
  • 1
    Matthews, Susannah Jane
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Mrs Susannah Jane Matthews
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matthews, James Charles Rixon
    Born in June 1963
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Matthews, Jonathan Peter Rixon
    Born in April 1965
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Matthews, Jonathan Peter Rixon
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Peter Rixon Matthews
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WARNER MATTHEWS LIMITED

Period: 1990-07-17 ~ now
Company number: 02343046
Registered names
WARNER MATTHEWS LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
358,085 GBP2025-06-30
216,508 GBP2024-06-30
Current Assets
321,504 GBP2025-06-30
346,002 GBP2024-06-30
Creditors
Current
-84,574 GBP2025-06-30
-78,464 GBP2024-06-30
Net Current Assets/Liabilities
257,491 GBP2025-06-30
280,094 GBP2024-06-30
Total Assets Less Current Liabilities
615,576 GBP2025-06-30
496,602 GBP2024-06-30
Net Assets/Liabilities
609,463 GBP2025-06-30
493,746 GBP2024-06-30
Equity
609,463 GBP2025-06-30
493,746 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WARNER MATTHEWS LIMITED
    Info
    J. MATTHEWS INVESTMENT SERVICES LIMITED - 1990-07-17
    Registered number 02343046
    121 Promenade, Cheltenham, Gloucestershire GL50 1NW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-03 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • WARNER MATTHEWS LIMITED
    S
    Registered number missing
    121, Promenade, Cheltenham, England, GL50 1NW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MS WARNER MATTHEWS LIMITED
    10179690
    121 Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.