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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 4
  • 1
    Stokes, Malcolm Leslie
    Born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Mark Stephen Jardine
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Conrad Thomas
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address322, Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Wimshurst, Gerald Mark Owen
    Born in January 1953
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Bacon, Hanna
    Retired born in March 1918
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2012-09-06
    OF - Director → CIF 0
  • 3
    Hill, Adrian
    Manager born in July 1976
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2018-07-14
    OF - Director → CIF 0
  • 4
    Griffith, Paul Anthony
    Logistics Manager born in October 1964
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 5
    Ciprini, Paul
    Insurance Broker born in July 1959
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 6
    Hale, Barbara Lorraine
    Born in August 1950
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Mccloy, Patrick Joseph
    Solicitor born in August 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Tehrani, Masoodeh
    Merchant born in October 1961
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Creditreform (england) Limited
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1996-10-16
    OF - Nominee Director → CIF 0
    Creditreform Limited
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 10
    Kennedy, Adrian Stuart
    Trainer/Lecturer born in July 1940
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-10-23
    OF - Director → CIF 0
    Kennedy, Adrian Stuart
    Born in July 1940
    Individual
    icon of calendar 2014-05-22 ~ 2018-06-27
    OF - Director → CIF 0
  • 11
    Tarney, Oliver
    Sound Engineer born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-05-16
    OF - Director → CIF 0
    Tarney, Oliver
    Sound Editor born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2015-08-25
    OF - Director → CIF 0
  • 12
    Vaughan Jones, Megan
    Retired born in October 1929
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Kelly, Peggy
    Retired born in December 1915
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Wilson, Stuart Robert
    Sound Engineer born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Sukan, Huseyin Burak
    Bbc World Service Department H born in July 1952
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 16
    Andrews, Josephine
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 17
    Crandon Gill, Raymond Nicholas
    Architacy-Retired born in April 1948
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 18
    Hicks, Christopher Henry
    Actuary born in November 1949
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-04-16
    OF - Director → CIF 0
    Hicks, Christopher Henry
    Born in November 1949
    Individual
    icon of calendar 2014-09-24 ~ 2018-08-29
    OF - Director → CIF 0
  • 19
    Mccloy, Graham Robert
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 20
    Holdaway, Roger Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 21
    Ludovico, Anne Karina
    Senior Project Manager born in May 1983
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    icon of address322, Upper Richmond Road, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-08-01 ~ 2019-08-01
    PE - Secretary → CIF 0
  • 23
    BURSTCITY LIMITED - 1999-08-26
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 24
    MARQUIS & CO. (VALUERS) LIMITED - now
    MANAGEMENT QUALITY SYSTEMS LIMITED - 1976-12-31
    icon of addressMarquis House, 54 Richmond Road, Twickenham, Middlesex, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2018-12-31
    Officer
    2012-11-28 ~ 2016-07-01
    PE - Secretary → CIF 0
  • 25
    CPM LIMITED - 1999-10-15
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2003-05-31 ~ 2011-06-02
    PE - Secretary → CIF 0
  • 26
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2016-07-01 ~ 2018-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MATTHIAS COURT (FREEHOLD) LIMITED

Previous name
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
    icon of address322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 2 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
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.