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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 8
  • 1
    Krauss, Philip David
    Solicitor born in May 1947
    Individual (31 offsprings)
    Officer
    1993-10-19 ~ 1995-03-23
    OF - Director → CIF 0
  • 2
    Matthews, Elliot James Sheridan
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
    Mr Elliot James Sheridan Matthews
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Matthews, Tristan Alexander
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
    Mr Tristan Alexander Matthews
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Hartley, Kenneth
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 5
    Kane, Richard Anthony
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 6
    Catsec Limited
    Individual (10 offsprings)
    Officer
    1993-10-19 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 7
    Matthews, Anthony Edward
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Anthony Edward Matthews
    Born in September 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Tottenham-smith, Michael Robert
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2019-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTHEWS TAVERNS LIMITED

Period: 1995-01-20 ~ now
Company number: 02863865
Registered names
MATTHEWS TAVERNS LIMITED - now
CATSEC 37 LIMITED - 1995-01-20 02863878... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
918,400 GBP2024-03-31
918,400 GBP2023-03-31
Fixed Assets
918,400 GBP2024-03-31
918,400 GBP2023-03-31
Creditors
-58,399 GBP2024-03-31
-158,399 GBP2023-03-31
Net Current Assets/Liabilities
-58,399 GBP2024-03-31
-158,399 GBP2023-03-31
Total Assets Less Current Liabilities
860,001 GBP2024-03-31
760,001 GBP2023-03-31
Net Assets/Liabilities
860,001 GBP2024-03-31
760,001 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
150,001 GBP2024-03-31
150,001 GBP2023-03-31
Retained earnings (accumulated losses)
700,000 GBP2024-03-31
600,000 GBP2023-03-31
Amounts owed to group undertakings
Current
58,399 GBP2024-03-31
158,399 GBP2023-03-31

  • MATTHEWS TAVERNS LIMITED
    Info
    CATSEC 37 LIMITED - 1995-01-20
    Registered number 02863865
    84 Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.