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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
Active 3
  • 1
    Mattey, Stephen James
    Born in April 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Christopher
    Born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ now
    OF - Director → CIF 0
    Mattey, Paul Andrew
    Born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Mr David Christopher Mattey
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mattey, Barbara Irene
    Born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Deschampsneufs, Hugo Bernard
    Chartered Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2009-09-30
    OF - Director → CIF 0
    Deschampsneufs, Hugo Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Sutton, James William
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Blowfield, Drummond James
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1999-04-19
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-24 ~ 1998-06-24
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-24 ~ 1998-06-24
    PE - Nominee Secretary → 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 GBP2024-09-30
301 GBP2023-09-30
Debtors
411,038 GBP2024-09-30
17,506 GBP2023-09-30
Cash at bank and in hand
50 GBP2024-09-30
2,000,086 GBP2023-09-30
Current Assets
411,088 GBP2024-09-30
2,017,592 GBP2023-09-30
Net Current Assets/Liabilities
395,509 GBP2024-09-30
385,789 GBP2023-09-30
Total Assets Less Current Liabilities
395,810 GBP2024-09-30
386,090 GBP2023-09-30
Equity
Called up share capital
750 GBP2024-09-30
750 GBP2023-09-30
Retained earnings (accumulated losses)
395,060 GBP2024-09-30
385,340 GBP2023-09-30
Equity
395,810 GBP2024-09-30
386,090 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
301 GBP2024-09-30
301 GBP2023-09-30
Amounts invested in assets
301 GBP2024-09-30
301 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
6 GBP2024-09-30
6 GBP2023-09-30
Amounts Owed By Related Parties
393,532 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
17,500 GBP2024-09-30
17,500 GBP2023-09-30
Corporation Tax Payable
Current
2,279 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
13,300 GBP2024-09-30
13,300 GBP2023-09-30
Creditors
Current
15,579 GBP2024-09-30
1,631,803 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • LONGRIVER HOLDINGS LIMITED
    Info
    MCF HOLDINGS LIMITED - 1999-06-01
    Registered number 03586584
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LONGRIVER HOLDINGS LIMITED
    S
    Registered number 03586584
    icon of addressBelmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
    Corporate in Companies House, United Kingdom
    CIF 1
  • LONGRIVER HOLDINGS LIMITED
    S
    Registered number 03586584
    icon of addressC/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
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,131,443 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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
  • 3
    A.S. RENTALS LIMITED - 1989-05-15
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,362,515 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,831 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.