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 3
  • 1
    Tucker, Andrew
    Financial Controller born in September 1966
    Individual (28 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Christine Lynn
    Individual (65 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Sebag-montefiore, Rupert Owen
    Chartered Surveyor born in November 1953
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Lea Yeat Limited
    Individual
    Officer
    1997-03-11 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 3
    Rowland, Diana Louise, Lady
    Company Director born in January 1944
    Individual
    Officer
    1997-03-13 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Collins, Allan
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Stewart, Ian Esplin
    Estate Agent born in July 1950
    Individual
    Officer
    2005-03-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    2005-03-01 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 7
    East, Michaela Frances
    Individual
    Officer
    2008-07-14 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 8
    Williams, Paul Andrew
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Mcclean, Robert
    Company Director born in September 1965
    Individual
    Officer
    1997-03-13 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Coghill, Pamela Ann
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2005-03-01
    OF - Director → CIF 0
    Coghill, Pamela Ann
    Estate Agent
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Secretary → CIF 0
    1997-03-27 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 11
    Whitaker, Nicholas Richard Frederick
    Estate Agent born in September 1940
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Ruddock, David
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 13
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-03-11 ~ 2001-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDEN MATTHEWS ESTATE AGENTS LIMITED

Previous name
HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
Standard Industrial Classification
68310 - Real Estate Agencies

  • HOLDEN MATTHEWS ESTATE AGENTS LIMITED
    Info
    HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
    Registered number 03331274
    33 Margaret Street, London W1G 0JD
    Private Limited Company incorporated on 1997-03-11 (28 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.