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 2
  • 1
    Matthews, Jonathan Peter Rixon
    Financial Consultant born in April 1965
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Matthews, Jonathan Peter Rixon
    Individual (2 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Jonathan Peter Rixon Matthews
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Matthews, Susannah Jane
    Housewife born in April 1968
    Individual (1 offspring)
    Officer
    2007-01-29 ~ now
    OF - director → CIF 0
    Mrs Susannah Jane Matthews
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

WARNER MATTHEWS LIMITED

Previous name
J. MATTHEWS INVESTMENT SERVICES LIMITED - 1990-07-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
Brief company account
Fixed Assets
216,508 GBP2024-06-30
121,057 GBP2023-06-30
Current Assets
346,002 GBP2024-06-30
379,226 GBP2023-06-30
Creditors
Current
-78,464 GBP2024-06-30
-63,628 GBP2023-06-30
Net Current Assets/Liabilities
280,094 GBP2024-06-30
328,341 GBP2023-06-30
Total Assets Less Current Liabilities
496,602 GBP2024-06-30
449,398 GBP2023-06-30
Net Assets/Liabilities
493,746 GBP2024-06-30
445,834 GBP2023-06-30
Equity
493,746 GBP2024-06-30
445,834 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30

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 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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
Active 1
  • 121 Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.