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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 6
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1994-03-30 ~ 1994-04-08
    OF - Nominee Director → CIF 0
  • 2
    Bacon, Andrew Charles
    Born in January 1969
    Individual (59 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Bacon, Andrew Charles
    Individual (59 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Fattal, Nabil Haskel
    Born in December 1961
    Individual (40 offsprings)
    Officer
    1994-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, David
    Financial Consultant
    Individual (42 offsprings)
    Officer
    1994-04-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1994-03-30 ~ 1994-04-08
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1994-03-30 ~ 1994-04-08
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK PROPERTY GROUP LIMITED - now 07835873
    HALLMARK PROPERTY GROUP (HPG) LIMITED
    - 2019-02-07 07835873
    46, Great Marlborough Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATBRAN LIMITED

Period: 1994-03-30 ~ now
Company number: 02914579
Registered name
MATBRAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,900,000 GBP2024-03-31
8,900,000 GBP2023-03-31
Debtors
2,672,077 GBP2024-03-31
3,881,877 GBP2023-03-31
Cash at bank and in hand
1,474,598 GBP2024-03-31
787,833 GBP2023-03-31
Current Assets
4,146,675 GBP2024-03-31
4,669,710 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-95,222 GBP2023-03-31
Net Current Assets/Liabilities
4,078,659 GBP2024-03-31
4,574,488 GBP2023-03-31
Total Assets Less Current Liabilities
12,978,659 GBP2024-03-31
13,474,488 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,185,012 GBP2023-03-31
Net Assets/Liabilities
7,975,385 GBP2024-03-31
7,952,951 GBP2023-03-31
Equity
Called up share capital
208 GBP2024-03-31
208 GBP2023-03-31
Retained earnings (accumulated losses)
7,975,177 GBP2024-03-31
7,952,743 GBP2023-03-31
Equity
7,975,385 GBP2024-03-31
7,952,951 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
8,900,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
31,631 GBP2024-03-31
13,631 GBP2023-03-31
Amounts Owed By Related Parties
2,636,594 GBP2024-03-31
Current
3,864,236 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,852 GBP2024-03-31
4,010 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,672,077 GBP2024-03-31
Current, Amounts falling due within one year
3,881,877 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,459 GBP2024-03-31
34,820 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
17,612 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,901 GBP2024-03-31
2,553 GBP2023-03-31
Other Creditors
Current
38,656 GBP2024-03-31
40,237 GBP2023-03-31
Creditors
Current
68,016 GBP2024-03-31
95,222 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,666,749 GBP2024-03-31
4,185,012 GBP2023-03-31

  • MATBRAN LIMITED
    Info
    Registered number 02914579
    46 Great Marlborough Street, London W1F 7JW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-30 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.