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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 3
  • 1
    Hickson, Katherine Anne
    Consultant born in January 1978
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    icon of calendar 1997-10-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-03-03 ~ 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
  • 3
    icon of address1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 222 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    icon of calendar 1997-10-16 ~ now
    OF - Nominee Secretary → CIF 0
    Person with significant control
    icon of calendar 2025-03-03 ~ 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
Ceased 4
  • 1
    Hodgkinson, Paul Roger Dudley
    Director born in February 1938
    Individual (90 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Cunningham, Alastair Matthew
    Company Director born in February 1939
    Individual (86 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Southern, Bernard John
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    De Carteret, Stephen Michael
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-30
    OF - Director → CIF 0
parent relation
Company in focus

MATARIN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MATARIN LIMITED
    Info
    Registered number 03451010
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    Private Limited Company incorporated on 1997-10-16 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MATARIN LIMITED
    S
    Registered number missing
    icon of address12 Langham Place, Burlington Lane, London, W4 2QL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    icon of address269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-03 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 14
  • 1
    icon of addressSuite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2006-02-16
    CIF 7 - Secretary → ME
  • 2
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2012-12-11
    CIF 10 - Secretary → ME
  • 3
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,979 EUR2021-08-26
    Officer
    icon of calendar 2001-11-20 ~ 2013-06-14
    CIF 11 - Secretary → ME
  • 4
    icon of addressC/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,667 GBP2024-05-31
    Officer
    icon of calendar 2001-05-01 ~ 2005-04-11
    CIF 2 - Secretary → ME
  • 5
    icon of address95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-16 ~ 2009-12-01
    CIF 8 - Secretary → ME
  • 6
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-29 ~ 2001-05-01
    CIF 3 - Secretary → ME
  • 7
    icon of addressThe Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-12 ~ 2012-03-29
    CIF 14 - Secretary → ME
  • 8
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-22 ~ 2013-01-29
    CIF 18 - Secretary → ME
  • 9
    icon of address95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 1999-01-05 ~ 2009-03-23
    CIF 9 - Secretary → ME
  • 10
    icon of address207 Regent Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,843,201 USD2024-10-31
    Officer
    icon of calendar 2002-03-04 ~ 2006-10-23
    CIF 1 - Secretary → ME
  • 11
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-02-21 ~ 2017-11-27
    CIF 19 - Secretary → ME
  • 12
    icon of addressDept. 400 61 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 13
    GOLD ENERGY LIMITED - 2002-02-19
    icon of address22 Brondesbury Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2001-09-07 ~ 2016-03-17
    CIF 5 - Secretary → ME
  • 14
    icon of addressDept 400 61 Praed Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2009-06-15
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.