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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 9
  • 1
    Blowfield, Drummond James
    Chartered Accountant born in January 1943
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 2
    Deschampsneufs, Benjamin Charles Bernard
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2009-09-30
    OF - Director → CIF 0
    Deschampsneufs, Benjamin Charles Bernard
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Mattey, Stephen James
    Born in April 1983
    Individual (10 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Deschampsneufs, Hugo Bernard
    Chartered Accountant born in July 1945
    Individual (11 offsprings)
    Officer
    1998-03-11 ~ 2006-03-01
    OF - Director → CIF 0
    Deschampsneufs, Hugo Bernard
    Individual (11 offsprings)
    Officer
    1998-03-11 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Mattey, Paul Andrew
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Mattey, David Christopher
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mattey, David Christopher
    Director born in April 1955
    Individual (9 offsprings)
    2000-06-22 ~ 2006-03-01
    OF - Director → CIF 0
    Mr David Christopher Mattey
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Sutton, James William
    Company Director born in May 1941
    Individual (6 offsprings)
    Officer
    1998-03-11 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-02 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 8
    LONGRIVER HOLDINGS LIMITED
    - now 03586584
    MCF HOLDINGS LIMITED - 1999-06-01
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    395,810 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-02 ~ 1998-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONGRIVER TRADING LIMITED

Previous name
SHAPEFIVE LIMITED - 1998-04-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
1,134,153 GBP2024-09-30
1,132,874 GBP2023-09-30
Cash at bank and in hand
49 GBP2024-09-30
67 GBP2023-09-30
Current Assets
1,134,202 GBP2024-09-30
1,132,941 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,759 GBP2024-09-30
-11,459 GBP2023-09-30
Net Current Assets/Liabilities
1,131,443 GBP2024-09-30
1,121,482 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,131,343 GBP2024-09-30
1,121,382 GBP2023-09-30
Equity
1,131,443 GBP2024-09-30
1,121,482 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
1,134,097 GBP2024-09-30
Current
1,132,874 GBP2023-09-30
Other Debtors
Amounts falling due within one year
56 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,134,153 GBP2024-09-30
1,132,874 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
1,500 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,339 GBP2024-09-30
9,540 GBP2023-09-30
Other Creditors
Current
420 GBP2024-09-30
419 GBP2023-09-30
Creditors
Current
2,759 GBP2024-09-30
11,459 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

  • LONGRIVER TRADING LIMITED
    Info
    SHAPEFIVE LIMITED - 1998-04-08
    Registered number 03520133
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.