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
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Barbara Irene
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, David Christopher
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mr David Christopher Mattey
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Mattey, Stephen James
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Deschampsneufs, Hugo Bernard
    Chartered Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    1998-06-24 ~ 2009-09-30
    OF - Director → CIF 0
    Deschampsneufs, Hugo Bernard
    Individual (3 offsprings)
    Officer
    1998-06-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Sutton, James William
    Company Director born in May 1941
    Individual
    Officer
    1998-06-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Blowfield, Drummond James
    Director born in January 1943
    Individual
    Officer
    1998-06-24 ~ 1999-04-19
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-24 ~ 1998-06-24
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-24 ~ 1998-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONGRIVER HOLDINGS LIMITED

Previous name
MCF HOLDINGS LIMITED - 1999-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
301 GBP2023-09-30
301 GBP2022-09-30
Debtors
17,506 GBP2023-09-30
326,926 GBP2022-09-30
Cash at bank and in hand
2,000,086 GBP2023-09-30
67,414 GBP2022-09-30
Current Assets
2,017,592 GBP2023-09-30
394,340 GBP2022-09-30
Equity
Called up share capital
750 GBP2023-09-30
750 GBP2022-09-30
Retained earnings (accumulated losses)
385,340 GBP2023-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
301 GBP2023-09-30
301 GBP2022-09-30
Amounts invested in assets
301 GBP2023-09-30
301 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
235 GBP2022-09-30
Amount of corporation tax that is recoverable
6 GBP2023-09-30
6 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
312,018 GBP2022-09-30
Other Debtors
17,500 GBP2023-09-30
14,667 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
13,300 GBP2023-09-30
8,550 GBP2022-09-30
Creditors
Current
1,631,803 GBP2023-09-30
8,550 GBP2022-09-30
Other Creditors
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • LONGRIVER HOLDINGS LIMITED
    Info
    MCF HOLDINGS LIMITED - 1999-06-01
    Registered number 03586584
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 1998-06-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • LONGRIVER HOLDINGS LIMITED
    S
    Registered number 03586584
    Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
    Corporate in Companies House, United Kingdom
    CIF 1
  • LONGRIVER HOLDINGS LIMITED
    S
    Registered number 03586584
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SHAPEFIVE LIMITED - 1998-04-08
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,121,482 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    QUAYSHELFCO 948 LIMITED - 2002-11-11
    Nationwide House, Pipers Way, Swindon
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    A.S. RENTALS LIMITED - 1989-05-15
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,346,401 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -260,851 GBP2023-09-30
    Person with significant control
    2021-09-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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