logo
explain how to read the page

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 32
  • 1
    Holdaway, Roger Alan
    Individual (55 offsprings)
    Officer
    2002-08-12 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Petrie, Nicholas
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Adrian
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2018-07-14
    OF - Director → CIF 0
  • 4
    Kelly, Peggy
    Born in December 1915
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Tehrani, Masoodeh
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Crandon Gill, Raymond Nicholas
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Mccloy, Graham Robert
    Individual (36 offsprings)
    Officer
    1996-10-16 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 8
    Sukan, Huseyin Burak
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 9
    Davies, Conrad Thomas
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Andrews, Josephine
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 11
    Griffith, Paul Anthony
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 12
    Wilson, Stuart Robert
    Sound Engineer born in February 1966
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Tarney, Oliver
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2014-05-16
    OF - Director → CIF 0
    Tarney, Oliver
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ 2015-08-25
    OF - Director → CIF 0
  • 14
    Kennedy, Adrian Stuart
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-10-23
    OF - Director → CIF 0
    2014-05-22 ~ 2018-06-27
    OF - Director → CIF 0
  • 15
    Bacon, Hanna
    Born in March 1918
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2012-09-06
    OF - Director → CIF 0
  • 16
    Hale, Barbara Lorraine
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Mccloy, Patrick Joseph
    Solicitor born in August 1954
    Individual (56 offsprings)
    Officer
    1996-10-16 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Ciprini, Paul
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 19
    Thornton, Mark Stephen Jardine
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Vaughan Jones, Megan
    Born in October 1929
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Wimshurst, Gerald Mark Owen
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Ludovico, Anne Karina
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Stokes, Malcolm Leslie
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Hicks, Christopher Henry
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-04-16
    OF - Director → CIF 0
    2014-09-24 ~ 2018-08-29
    OF - Director → CIF 0
  • 25
    PB COMPANY SECRETARY LIMITED
    05511314
    322, Upper Richmond Road, London, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2018-08-01 ~ 2019-08-01
    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, 396 offsprings)
    Officer
    2011-06-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 27
    HML PM LTD - now 04231933 10690493
    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, 596 offsprings)
    Officer
    2016-07-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 28
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, United Kingdom
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 29
    MARQUIS & CO. (VALUERS) LIMITED - now 00937642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-11
    MANAGEMENT QUALITY SYSTEMS LIMITED - 1976-12-31
    Marquis House, 54 Richmond Road, Twickenham, Middlesex, England
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2012-11-28 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 30
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 4073 offsprings)
    Officer
    1996-10-04 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 31
    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, 326 offsprings)
    Officer
    2003-05-31 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 32
    MILFORD GARDEN CENTRE LIMITED
    168 Corporation Street, Birmingham
    Active Corporate (5 parents, 196 offsprings)
    Officer
    1996-10-04 ~ 1996-10-16
    OF - Nominee Director → 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.