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 (65 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    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
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1997-10-16 ~ now
    OF - Nominee Secretary → CIF 0
    Person with significant control
    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
    Cunningham, Alastair Matthew
    Company Director born in February 1939
    Individual (86 offsprings)
    Officer
    1998-04-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Southern, Bernard John
    Company Director born in April 1962
    Individual
    Officer
    2000-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    De Carteret, Stephen Michael
    Company Director born in November 1954
    Individual
    Officer
    1998-04-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Hodgkinson, Paul Roger Dudley
    Director born in February 1938
    Individual (91 offsprings)
    Officer
    2013-06-20 ~ 2018-04-23
    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
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    Private Limited Company incorporated on 1997-10-16 (27 years 11 months). 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
    12 Langham Place, Burlington Lane, London, W4 2QL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-03 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 8
  • 1
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2012-12-11
    CIF 4 - Secretary → ME
  • 2
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,979 EUR2021-08-26
    Officer
    2001-11-20 ~ 2013-06-14
    CIF 5 - Secretary → ME
  • 3
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,667 GBP2024-05-31
    Officer
    2001-05-01 ~ 2005-04-11
    CIF 2 - Secretary → ME
  • 4
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 2001-05-01
    CIF 3 - Secretary → ME
  • 5
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2004-05-12 ~ 2012-03-29
    CIF 8 - Secretary → ME
  • 6
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-22 ~ 2013-01-29
    CIF 12 - Secretary → ME
  • 7
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,843,201 USD2024-10-31
    Officer
    2002-03-04 ~ 2006-10-23
    CIF 1 - Secretary → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-02-21 ~ 2017-11-27
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.