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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 30
  • 1
    Holdaway, Roger Alan
    Individual (55 offsprings)
    Officer
    2002-08-12 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Wimshurst, Gerald Mark Owen
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Hill, Adrian
    Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2018-07-14
    OF - Director → CIF 0
  • 4
    Stokes, Malcolm Leslie
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Mccloy, Graham Robert
    Individual (35 offsprings)
    Officer
    1996-10-16 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 6
    Mccloy, Patrick Joseph
    Solicitor born in August 1954
    Individual (55 offsprings)
    Officer
    1996-10-16 ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Hale, Barbara Lorraine
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Ludovico, Anne Karina
    Senior Project Manager born in May 1983
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Tarney, Oliver
    Sound Engineer born in December 1976
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2014-05-16
    OF - Director → CIF 0
    Tarney, Oliver
    Sound Editor born in December 1970
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ 2015-08-25
    OF - Director → CIF 0
  • 10
    Thornton, Mark Stephen Jardine
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Crandon Gill, Raymond Nicholas
    Architacy-Retired born in April 1948
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Vaughan Jones, Megan
    Retired born in October 1929
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Wilson, Stuart Robert
    Sound Engineer born in February 1966
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Hicks, Christopher Henry
    Actuary born in November 1949
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-04-16
    OF - Director → CIF 0
    Hicks, Christopher Henry
    Born in November 1949
    Individual (2 offsprings)
    2014-09-24 ~ 2018-08-29
    OF - Director → CIF 0
  • 15
    Griffith, Paul Anthony
    Logistics Manager born in October 1964
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 16
    Kelly, Peggy
    Retired born in December 1915
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 17
    Sukan, Huseyin Burak
    Bbc World Service Department H born in July 1952
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 18
    Andrews, Josephine
    Retired born in September 1944
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 19
    Ciprini, Paul
    Insurance Broker born in July 1959
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 20
    Davies, Conrad Thomas
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 21
    Creditreform (england) Limited
    Individual (217 offsprings)
    Officer
    1996-10-04 ~ 1996-10-16
    OF - Nominee Director → CIF 0
    Creditreform Limited
    Individual (217 offsprings)
    Officer
    1996-10-04 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 22
    Bacon, Hanna
    Retired born in March 1918
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2012-09-06
    OF - Director → CIF 0
  • 23
    Tehrani, Masoodeh
    Merchant born in October 1961
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Kennedy, Adrian Stuart
    Trainer/Lecturer born in July 1940
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-10-23
    OF - Director → CIF 0
    Kennedy, Adrian Stuart
    Born in July 1940
    Individual (6 offsprings)
    2014-05-22 ~ 2018-06-27
    OF - Director → CIF 0
  • 25
    MARQUIS & CO
    MARQUIS & CO. (VALUERS) LIMITED - now 00937642
    MANAGEMENT QUALITY SYSTEMS LIMITED - 1976-12-31
    Marquis House, 54 Richmond Road, Twickenham, Middlesex, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-28 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 26
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (21 parents, 397 offsprings)
    Officer
    2011-06-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 27
    PB COMPANY SECRETARY LIMITED
    05511314
    322, Upper Richmond Road, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2018-08-01 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 28
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents, 457 offsprings)
    Officer
    2016-07-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 29
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, United Kingdom
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 30
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 324 offsprings)
    Officer
    2003-05-31 ~ 2011-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTHIAS COURT (FREEHOLD) LIMITED

Period: 1996-10-16 ~ now
Company number: 03259402
Registered names
MATTHIAS COURT (FREEHOLD) LIMITED - now
PROGO LIMITED - 1996-10-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
23,755 GBP2015-12-31
23,755 GBP2014-12-31
Fixed Assets
23,755 GBP2015-12-31
23,755 GBP2014-12-31
Debtors
84 GBP2014-12-31
Cash at bank and in hand
1,220 GBP2015-12-31
1,205 GBP2014-12-31
Current Assets
1,220 GBP2015-12-31
1,289 GBP2014-12-31
Current liabilities
-156 GBP2015-12-31
-198 GBP2014-12-31
Net Current Assets/Liabilities
1,064 GBP2015-12-31
1,091 GBP2014-12-31
Total Assets Less Current Liabilities
24,819 GBP2015-12-31
24,846 GBP2014-12-31
Non-current liabilities
-17,043 GBP2015-12-31
-17,043 GBP2014-12-31
Net assets/liabilities including pension asset/liability
7,776 GBP2015-12-31
7,803 GBP2014-12-31
Called-up share capital
31 GBP2015-12-31
31 GBP2014-12-31
Retained earnings
7,745 GBP2015-12-31
7,772 GBP2014-12-31
Shareholder's fund
7,776 GBP2015-12-31
7,803 GBP2014-12-31
Cost/valuation of tangible fixed assets
23,755 GBP2015-12-31
23,755 GBP2014-12-31

  • MATTHIAS COURT (FREEHOLD) LIMITED
    Info
    PROGO LIMITED - 1996-10-16
    Registered number 03259402
    322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.