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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
De Carteret, Stephen Michael
Born in November 1954Individual (19 offsprings)Officer1998-04-01 ~ 2001-03-30OF - Director → CIF 0 - 2
Southern, Bernard John
Born in April 1962Individual (2 offsprings)Officer2000-09-01 ~ 2001-03-30OF - Director → CIF 0 - 3
Cunningham, Alastair Matthew
Born in February 1939Individual (373 offsprings)Officer1998-04-01 ~ 2013-06-20OF - Director → CIF 0 - 4
Hickson, Katherine Anne
Born in January 1978Individual (73 offsprings)Officer2018-04-23 ~ nowOF - Director → CIF 0 - 5
Hodgkinson, Paul Roger Dudley, Mr.
Born in February 1938Individual (212 offsprings)Officer2013-06-20 ~ 2018-04-23OF - Director → CIF 0 - 6
APPLETON SECRETARIES LIMITED
025973441st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (9 parents, 497 offsprings)Equity (Company account)102 GBP2017-04-30Officer1997-10-16 ~ nowOF - Nominee Secretary → CIF 0Person with significant control2025-03-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
APPLETON DIRECTORS LIMITED
025934691st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (8 parents, 259 offsprings)Equity (Company account)102 GBP2017-03-31Officer1997-10-16 ~ nowOF - Director → CIF 0Person with significant control2025-03-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MATARIN LIMITED
This page is about company number 03451010, under which the name MATARIN LIMITED have been registered since 1997-10-16.
Registered name
MATARIN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 03451010
MATARIN LIMITED
Info1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JWPRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 MATARIN LIMITED
SRegistered number missing12 Langham Place, Burlington Lane, London, W4 2QLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
AUTO TRADE SERVICE LIMITED
04398908Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2002-03-20 ~ dissolvedCIF 15 - Secretary → ME - 2
DALMOND TRADING INTERNATIONAL LIMITED
03979938Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (7 parents)Officer2000-04-25 ~ 2006-02-16CIF 7 - Secretary → ME - 3
DISCOVERY AGENCY LIMITED
04325483Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (5 parents)Officer2001-11-20 ~ 2012-12-11CIF 10 - Secretary → ME - 4
DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED
043254871st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (7 parents)Equity (Company account)-8,979 EUR2021-08-26Officer2001-11-20 ~ 2013-06-14CIF 11 - Secretary → ME - 5
DISCOVERY DIGITAL LIMITED
04283605Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-09-07 ~ dissolvedCIF 16 - Secretary → ME - 6
ELLERTON LIMITED
04209072C/o Law & Tax International Solutions, 25 City Road, London, EnglandActive Corporate (9 parents)Equity (Company account)35,667 GBP2024-05-31Officer2001-05-01 ~ 2005-04-11CIF 2 - Secretary → ME - 7
GLOUBAL MARKET LIMITED
04466852Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United KingdomDissolved Corporate (4 parents)Officer2002-06-21 ~ dissolvedCIF 12 - Secretary → ME - 8
HOLDEN VENTURES LIMITED
0389518495 High Street, Office B, Great Missenden, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer1999-12-16 ~ 2009-12-01CIF 8 - Secretary → ME - 9
KEY QUAY LTD
05134562269 Farnborough Road, Farnborough, HampshireDissolved Corporate (8 parents)Officer2011-04-12 ~ dissolvedCIF 13 - Secretary → ME - 10
LEYSFIELD LIMITED
0355554548 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer1998-04-29 ~ 2001-05-01CIF 3 - Secretary → ME - 11
MANZARO GLOBAL VENTURES LIMITED
05126076The Conifers Filton Road, Hambrook, BristolDissolved Corporate (2 parents)Officer2004-05-12 ~ 2012-03-29CIF 14 - Secretary → ME - 12
OAKLEY RESOURCES LIMITED
04083102Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-03 ~ dissolvedCIF 17 - Secretary → ME - 13
OSTERLEY ASSOCIATES LIMITED
03930469Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, LondonDissolved Corporate (5 parents)Officer2000-02-22 ~ 2013-01-29CIF 18 - Secretary → ME - 14
OSWELL INTERNATIONAL S.A. LIMITED
0369199195 High Street, Office B, Great Missenden, Buckinghamshire, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)1,000 GBP2025-01-31Officer1999-01-05 ~ 2009-03-23CIF 9 - Secretary → ME - 15
SIMPSON MARKETING LIMITED
03449350207 Regent Street, 3rd Floor, London, EnglandActive Corporate (16 parents)Equity (Company account)12,843,201 USD2024-10-31Officer2002-03-04 ~ 2006-10-23CIF 1 - Secretary → ME - 16
START INCORPORATED LIMITED
0467424171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-12-31Officer2003-02-21 ~ 2017-11-27CIF 19 - Secretary → ME - 17
STEEL MASTER PRODUCTS LIMITED
04248220Dept. 400 61 Praed Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-07-09 ~ 2009-10-01CIF 6 - Secretary → ME - 19
WEST-EAST UNITED LIMITED
04229930Dept 400 61 Praed Street, LondonDissolved Corporate (8 parents)Officer2002-08-30 ~ 2009-06-15CIF 4 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.