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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 12
  • 1
    Fitzpatrick, Ruairi Phelim
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ 2026-03-13
    OF - Director → CIF 0
    Mr Ruairi Phelim Fitzpatrick
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2025-07-18 ~ 2026-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rogan, Margaret
    Born in August 1928
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Mccormick, Kari Suzanne
    Born in January 1970
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2006-10-17
    OF - Director → CIF 0
    Mccormick, Kari Suzanne
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 4
    Davis, Christopher Paul
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
    Davis, Christopher Paul
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Paul Davis
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcdowell, Matthew Charles
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2003-05-09
    OF - Director → CIF 0
    Mcdowell, Matthew Charles
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 6
    Davis, Andrew John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Davis, Andrew John
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Davis
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2025-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Rogan, Michael
    Born in April 1924
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2021-12-14
    OF - Director → CIF 0
  • 8
    Tucker, Elizabeth Anne
    Born in December 1945
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2000-06-21
    OF - Director → CIF 0
  • 9
    Tucker, Andrew
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2000-06-21
    OF - Director → CIF 0
    Tucker, Andrew
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 10
    Grant, Rachel Mary, Dr
    Born in November 1969
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    EXPRESS SECRETARIES LIMITED
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1997-01-28 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 12
    EXPRESS DIRECTORS LIMITED
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 206 offsprings)
    Officer
    1997-01-28 ~ 1997-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

21 SOLENT ROAD LIMITED

Period: 1997-04-02 ~ now
Company number: 03309014
Registered names
21 SOLENT ROAD LIMITED - now
MATCHGLAZE LIMITED - 1997-04-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 21 SOLENT ROAD LIMITED
    Info
    MATCHGLAZE LIMITED - 1997-04-02
    Registered number 03309014
    21 Solent Road, West Hampstead, London NW6 1TP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.