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 4
  • 1
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (184 offsprings)
    Officer
    2013-06-07 ~ now
    OF - director → CIF 0
  • 2
    Perrett, Steve John
    Company Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ 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
  • 4
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Officer
    2011-07-14 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    1999-03-19 ~ 2008-01-24
    OF - director → CIF 0
  • 2
    Fraser, Richard John
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 1999-03-19
    OF - secretary → CIF 0
  • 3
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - director → CIF 0
  • 4
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - director → CIF 0
  • 5
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - director → CIF 0
  • 6
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    1999-03-19 ~ 2003-07-14
    OF - director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    1999-03-19 ~ 2002-01-02
    OF - secretary → CIF 0
  • 7
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - secretary → CIF 0
  • 8
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - director → CIF 0
  • 9
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-07-14
    OF - director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-07-14
    OF - secretary → CIF 0
  • 10
    Arkell, Roger Lewis
    Company Director born in December 1948
    Individual
    Officer
    ~ 1994-01-08
    OF - director → CIF 0
  • 11
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (36 offsprings)
    Officer
    ~ 1999-03-19
    OF - director → CIF 0
  • 12
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2011-03-31
    OF - director → CIF 0
  • 13
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - director → CIF 0
  • 14
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    ~ 1999-03-19
    OF - director → CIF 0
    De Haan, Peter Charles
    Individual (26 offsprings)
    Officer
    ~ 1999-03-19
    OF - secretary → CIF 0
  • 15
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
parent relation
Company in focus

MATTERDALE GARDENS MANAGEMENT LIMITED

Previous names
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Standard Industrial Classification
99999 - Dormant Company

  • MATTERDALE GARDENS MANAGEMENT LIMITED
    Info
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Registered number 02405973
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1989-07-19 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.