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 4
  • 1
    Mattey, Paul Andrew
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Christopher
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, Stephen James
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
  • 4
    MCF HOLDINGS LIMITED - 1999-06-01
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,340 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mattey, David Christopher
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2000-06-22 ~ 2006-03-01
    OF - Director → CIF 0
    Mr David Christopher Mattey
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Deschampsneufs, Benjamin Charles Bernard
    Director born in December 1982
    Individual
    Officer
    2006-02-15 ~ 2009-09-30
    OF - Director → CIF 0
    Deschampsneufs, Benjamin Charles Bernard
    Individual
    Officer
    2006-02-15 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Deschampsneufs, Hugo Bernard
    Chartered Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2006-03-01
    OF - Director → CIF 0
    Deschampsneufs, Hugo Bernard
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Sutton, James William
    Company Director born in May 1941
    Individual
    Officer
    1998-03-11 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Blowfield, Drummond James
    Chartered Accountant born in January 1943
    Individual
    Officer
    1998-04-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-02 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-02 ~ 1998-03-11
    PE - 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
1,132,874 GBP2023-09-30
1,059,159 GBP2022-09-30
Cash at bank and in hand
67 GBP2023-09-30
46,155 GBP2022-09-30
Current Assets
1,132,941 GBP2023-09-30
1,105,314 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-11,459 GBP2023-09-30
-420 GBP2022-09-30
Net Current Assets/Liabilities
1,121,482 GBP2023-09-30
1,104,894 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,121,382 GBP2023-09-30
1,104,794 GBP2022-09-30
Equity
1,121,482 GBP2023-09-30
1,104,894 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
1,132,874 GBP2023-09-30
Current
1,058,835 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
324 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,132,874 GBP2023-09-30
1,059,159 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,500 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
9,540 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
419 GBP2023-09-30
420 GBP2022-09-30
Creditors
Current
11,459 GBP2023-09-30
420 GBP2022-09-30
  • 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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.