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
Jackson, Michael Gerard
Solicitor born in April 1970Individual (2 offsprings)Officer
2001-10-01 ~ dissolvedOF - Director → CIF 0 - 2
Spicer, Patrick Francis Gerard
Solicitor born in November 1971Individual (2 offsprings)Officer 1996-06-24 ~ dissolvedOF - Director → CIF 0 - 3
Doyle, Tara
Solicitor born in August 1972Individual (4 offsprings)Officer 2008-05-01 ~ dissolvedOF - Director → CIF 0 - 4
70, Sir John Rogerson's Quay, Dublin 2, IrelandCorporate (29 offsprings)Officer 2004-09-30 ~ dissolvedOF - Secretary → CIF 0Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
15
- 1
O'sullivan, Ronan
Solicitor born in November 1971Individual (4 offsprings)Officer 1999-09-20 ~ 2000-03-01OF - Director → CIF 0 - 2
Graham, Alan Gordon
Solicitor born in April 1951IndividualOfficer ~ 2004-09-30OF - Director → CIF 0Graham, Alan Gordon
IndividualOfficer ~ 2004-09-30OF - Secretary → CIF 0 - 3
Richards, Graham Clifford
Solicitor born in July 1951IndividualOfficer 1993-01-15 ~ 2008-12-01OF - Director → CIF 0 - 4
Scanlon, James
Solicitor born in April 1968IndividualOfficer 2008-05-01 ~ 2011-10-01OF - Director → CIF 0 - 5
Margetson, Stuart Philip
Solicitor born in June 1956IndividualOfficer 1993-01-15 ~ 2011-01-01OF - Director → CIF 0 - 6
Watson, Stanley
Solicitor born in January 1962Individual (1 offspring)Officer ~ 2012-11-30OF - Director → CIF 0 - 7
Nowlan, Frank
Solicitor born in September 1954IndividualOfficer 1993-09-25 ~ 2007-10-01OF - Director → CIF 0 - 8
Farrell, Paul
Solicitor born in October 1972IndividualOfficer 2008-05-01 ~ 2011-02-01OF - Director → CIF 0 - 9
Irvine, Michael Glynn
Solicitor born in October 1947IndividualOfficer ~ 2004-09-30OF - Director → CIF 0 - 10
Mcgeough, David
Solicitor born in May 1965Individual (1 offspring)Officer 1993-09-25 ~ 2001-01-31OF - Director → CIF 0 - 11
Prentice, William Peter
Solicitor born in August 1958IndividualOfficer ~ 2011-11-22OF - Director → CIF 0 - 12
Robson, Leanne May
Solicitor born in February 1970IndividualOfficer 2006-07-25 ~ 2011-02-07OF - Director → CIF 0 - 13
Prentice, David Walter
Solicitor born in April 1933IndividualOfficer 1993-01-25 ~ 2001-04-30OF - Director → CIF 0 - 14
Doyle, Andrew
Solicitor born in November 1962IndividualOfficer 2004-09-30 ~ 2007-10-01OF - Director → CIF 0 - 15
Roche, Donal Aidan
Solicitor born in March 1953IndividualOfficer 1992-01-15 ~ 2004-09-30OF - Director → CIF 0
Company in focus
MATSACK UK LIMITED
Previous name
MODOPT LIMITED - 1991-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Related profiles found in government register
MATSACK UK LIMITED
InfoMODOPT LIMITED - 1991-06-17Registered number 0241945021 Carlton Hill, London NW8 0JXPRIVATE LIMITED COMPANY incorporated on 1989-09-04 and dissolved on 2024-01-02 (34 years 3 months). The company status is Dissolved.CIF 0MATSACK UK LIMITED
SRegistered number missingCIF 1 CIF 216th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AYMATSACK UK LIMITED
SRegistered number missingCIF 3Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Offspring entities and appointments
Active
1
- Baxter House, 48 Church Road, Ascot, BerkshireDissolved Corporate (7 parents)Officer 2009-11-04 ~ dissolvedCIF 27 - Secretary → ME
Ceased
19
- 1C/o Kpmg, 8, Princes Parade, LiverpoolLiquidation Corporate (4 parents)Officer 1999-10-21 ~ 1999-10-26CIF 7 - Director → ME 1999-09-30 ~ 1999-10-13CIF 8 - Director → MEOfficer 1999-09-30 ~ 2003-03-18CIF 25 - Secretary → ME
- 2THE ROARING WATER BAY SPIRITS COMPANY (GB) LIMITED - 2004-06-231 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-01-22 ~ 2005-09-15CIF 11 - Secretary → ME
- 3
CONCENTRA LIMITED
- nowDURKAN PUDELEK LIMITED - 2008-07-07DURKAN PUDELEK CONSTRUCTION LIMITED - 1992-11-04COULDRIDGE LIMITED - 1992-10-15Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (3 parents)Officer 1992-09-29 ~ 1992-10-07CIF 17 - Secretary → ME - 4
FAYREWOOD LIMITED
- nowFAYREWOOD PLC - 2009-02-17No. 1 Dorset Street, Southampton, United KingdomDissolved CorporateOfficer 1995-06-30 ~ 1995-09-12CIF 16 - Director → MEOfficer 1995-06-30 ~ 1995-09-12CIF 15 - Secretary → ME - 5GABELLI ASSET MANAGEMENT (UK) LIMITED - 2005-11-213 St. James's Place, London, EnglandActive Corporate (5 parents)Equity (Company account)898,198 GBP2021-12-31Officer 2000-04-13 ~ 2000-09-28CIF 3 - Director → MEOfficer 2000-04-13 ~ 2002-08-12CIF 4 - Secretary → ME
- 6
GAYWEAR LIMITED
- nowA-WEAR LIMITED - 2007-07-23DIPLEMA 219 LIMITED - 1992-01-272nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer ~ 2011-01-30CIF 26 - Secretary → ME - 7HARKNESS SCREENS HOLDING LIMITED - 2007-03-07Unit 1 Caxton Place, Caxton Way, Stevenage, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,017,884 GBP2024-09-30Officer 2006-07-26 ~ 2006-08-09CIF 23 - Secretary → ME
- 8
HEYDAL LIMITED
- nowMARCHWARD LIMITED - 1999-09-16Whisby Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 1999-08-13 ~ 1999-09-16CIF 10 - Director → MEOfficer 1999-08-13 ~ 1999-09-16CIF 9 - Secretary → ME - 9DOCTOR BUYLINES LIMITED - 1998-05-22James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1997-04-22 ~ 1998-05-11CIF 13 - Director → MEOfficer 1997-04-22 ~ 1998-05-11CIF 12 - Secretary → ME
- 10
KALL KWIK UK LIMITED
- nowKALL-KWIK PRINTING (UK) LIMITED - 2005-05-03KK PRINTING (U.K.) LIMITED - 1984-08-23Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2007-03-07 ~ 2007-09-06CIF 20 - Secretary → ME - 11C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 1996-03-25 ~ 2012-06-21CIF 2 - Director → MEOfficer 1997-02-19 ~ 2012-06-21CIF 1 - Secretary → ME
- 12CAPITALCROSS LIMITED - 1989-10-31C/o Shs Sales & Marketing (gb), Manderson Hse 5230 Valiant Ct, Delta Way Brockworth, GloucesterActive Corporate (5 parents)Officer 2005-12-20 ~ 2009-09-15CIF 24 - Secretary → ME
- 13ADARE ON DEMAND COMMUNICATIONS LIMITED - 2007-04-02PINCO 1560 LIMITED - 2001-01-25ON DEMAND COMMUNICATIONS LIMITED - 2003-09-19Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2007-03-07 ~ 2007-09-06CIF 21 - Secretary → ME
- 14Guardian Business Recovery Llp, 6-7 Ludgate Square, LondonDissolved Corporate (3 parents)Officer 2007-01-23 ~ 2007-02-15CIF 22 - Secretary → ME
- 15Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (1 parent)Officer 1996-07-09 ~ 2001-07-21CIF 14 - Secretary → ME
- 16Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2007-03-07 ~ 2007-09-06CIF 19 - Secretary → ME
- 17
SILVERTOWN QUAYS LIMITED
- nowTOKENDOVE LIMITED - 1999-11-15CUMBERLAND PLACE DEVELOPMENTS LIMITED - 2000-12-12340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer 1999-11-12 ~ 2000-12-01CIF 6 - Secretary → ME - 18
TEVA ACQUISITION LIMITED
- nowWARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26WAREN ACQUISITION LIMITED - 2005-01-12Ridings Point, Whistler Drive, Castleford, EnglandActive Corporate (3 parents)Officer 2007-03-31 ~ 2007-07-03CIF 18 - Secretary → ME - 19
UCTX LIMITED
- nowENVERCOM LIMITED - 2001-02-23World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Officer 2000-02-11 ~ 2003-01-09CIF 5 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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