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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
Active 1
  • icon of address33, Jermyn Street, London, England
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Chapman, Ruth
    Company Secretary born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-04 ~ 2017-10-13
    OF - Director → CIF 0
    Chapman, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-04 ~ 2017-10-13
    OF - Secretary → CIF 0
    Mrs Ruth Chapman
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-21 ~ 2017-10-13
    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
  • 2
    Kavan, Ajay
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Muerer, Robin
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2017-11-14
    OF - Director → CIF 0
  • 4
    Greiner, Fiona Louise
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2020-12-23
    OF - Director → CIF 0
  • 5
    Hartman, Nicholas Alan
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Murray, David Christopher
    Cfo born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Davison, Andrew Peter
    Venture Capital Executive born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Jerome, Ulric
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Dick, Alastair Peter Orford
    Director born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    Adegoke, Adedotun Ademola
    Commercial Opportunities Director born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-03-05
    OF - Director → CIF 0
  • 11
    Brooks, Samuel Woodworth
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 12
    Chapman, Tom
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-04 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Thomas Watson Chapman
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-13
    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
  • 13
    Beighton, Nicholas Timothy, Dr
    Ceo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-03-08
    OF - Director → CIF 0
  • 14
    Cipparrone, Gabriele
    Private Equity Adviser born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2017-11-14
    OF - Director → CIF 0
  • 15
    Griffin, Jan Carol
    Venture Capital Executive born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2012-11-09
    OF - Director → CIF 0
  • 16
    Weston, Jason
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2021-10-19
    OF - Director → CIF 0
  • 17
    Glithero, Sean
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2022-04-28
    OF - Director → CIF 0
  • 18
    Ainley, Harvey Bertenshaw
    Director born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-09-23
    OF - Director → CIF 0
  • 19
    Stevens, Neil Peter
    Non Executive Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2015-05-24
    OF - Director → CIF 0
  • 20
    Epstein, David Charles
    Director born in September 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-03-05
    OF - Director → CIF 0
  • 21
    De Cesare, Paolo
    Ceo born in June 1960
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2022-08-04
    OF - Director → CIF 0
  • 22
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-05-27 ~ 1992-06-04
    PE - Nominee Director → CIF 0
  • 23
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-05-27 ~ 1992-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATCHESFASHION LIMITED

Previous names
SUDTONS LIMITED - 1993-01-19
LUCKY JOE LIMITED - 2013-03-22
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores

  • MATCHESFASHION LIMITED
    Info
    SUDTONS LIMITED - 1993-01-19
    LUCKY JOE LIMITED - 1993-01-19
    Registered number 02717838
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1992-05-27 (33 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.