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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dalton, James Matthew Percy
    Company Director born in November 1936
    Individual (6 offsprings)
    Officer
    ~ 2022-04-05
    OF - Director → CIF 0
    Mr James Matthew Percy Dalton
    Born in November 1936
    Individual (6 offsprings)
    Person with significant control
    2016-11-08 ~ 2022-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2023-03-03 ~ 2023-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Reid-rutherford, Brian Walter
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 3
    Moore, Diana Mary
    Retd Gp born in May 1935
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Barker, Timothy Alan
    Certified Chartered Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 5
    Gill, John David
    Management Consultant born in November 1944
    Individual (7 offsprings)
    Officer
    2012-11-23 ~ 2025-08-27
    OF - Director → CIF 0
    Mr John David Gill
    Born in November 1944
    Individual (7 offsprings)
    Person with significant control
    2023-10-23 ~ 2025-02-15
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Watson, Frances Anne
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Watson, Frances Anne
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Secretary → CIF 0
    Mrs Frances Anne Watson
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-10-20 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Blackett, Colin
    Individual (6 offsprings)
    Officer
    1997-10-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 8
    Mr Matthew William Dalton
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2022-10-20 ~ 2023-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2025-02-15 ~ 2025-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Brotherton, Colin Michael
    Company Director born in July 1939
    Individual (8 offsprings)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
    Brotherton, Colin Michael
    Individual (8 offsprings)
    Officer
    ~ 1995-11-27
    OF - Secretary → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1995-11-27 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 11
    Barnhill, Wetherby Road, Collingham, Wetherby, England
    Corporate (1 offspring)
    Person with significant control
    2016-11-08 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MATTHEW DALTON (HOLDINGS) LIMITED

Period: 1994-06-20 ~ now
Company number: 02441181
Registered names
MATTHEW DALTON (HOLDINGS) LIMITED - now
REALFREE LIMITED - 1989-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
613,395 GBP2023-12-31
1,120,992 GBP2022-12-31
Current Assets
114,246 GBP2023-12-31
130,861 GBP2022-12-31
Creditors
Amounts falling due within one year
-117,409 GBP2023-12-31
-30,944 GBP2022-12-31
Net Current Assets/Liabilities
-2,959 GBP2023-12-31
99,917 GBP2022-12-31
Total Assets Less Current Liabilities
610,436 GBP2023-12-31
1,220,909 GBP2022-12-31
Net Assets/Liabilities
610,196 GBP2023-12-31
1,216,796 GBP2022-12-31
Equity
610,196 GBP2023-12-31
1,216,796 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MATTHEW DALTON (HOLDINGS) LIMITED
    Info
    JAMES DALTON (HOLDINGS) LIMITED - 1994-06-20
    REALFREE LIMITED - 1994-06-20
    Registered number 02441181
    Tattersall House, East Parade, Harrogate HG1 5LT
    PRIVATE LIMITED COMPANY incorporated on 1989-11-08 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MATTHEW DALTON (HOLDINGS) LIMITED
    S
    Registered number missing
    Unit 7 Monkswell Park Manse Lane, Monkswell Park, Knaresborough, North Yorkshire, HG5 8NQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALVAROS LIMITED
    01868088
    The North Chapel, Ashlands Road, Ilkley, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    1992-11-30 ~ 1997-01-22
    CIF 1 - Director → ME

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