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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 6
  • 1
    Mattey, Daniel James
    Born in April 1994
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 2
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    Davis, Paul Malcolm
    Financial Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2000-11-08
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Financial Director
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 5
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (94 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-10-19 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOXGLADE PROPERTIES LIMITED

Previous names
HERCULES TELECOM LIMITED - 2000-08-24
BRISKWALK LIMITED - 1998-11-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Investment Property
6,600,000 GBP2024-11-30
6,400,000 GBP2023-11-30
Fixed Assets
6,600,000 GBP2024-11-30
6,400,000 GBP2023-11-30
Debtors
Current
36,723 GBP2024-11-30
180,328 GBP2023-11-30
Cash at bank and in hand
64,440 GBP2024-11-30
5,463 GBP2023-11-30
Current Assets
101,163 GBP2024-11-30
185,791 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-54,518 GBP2024-11-30
Net Current Assets/Liabilities
46,645 GBP2024-11-30
182,491 GBP2023-11-30
Total Assets Less Current Liabilities
6,646,645 GBP2024-11-30
6,582,491 GBP2023-11-30
Net Assets/Liabilities
5,009,062 GBP2024-11-30
4,997,125 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
2,191,279 GBP2024-11-30
2,396,126 GBP2023-11-30
Equity
5,009,062 GBP2024-11-30
4,997,125 GBP2023-11-30
Other Debtors
Current
36,723 GBP2024-11-30
180,328 GBP2023-11-30
Cash and Cash Equivalents
64,440 GBP2024-11-30
5,463 GBP2023-11-30
Corporation Tax Payable
Current
51,218 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-11-30
3,300 GBP2023-11-30
Creditors
Current
54,518 GBP2024-11-30
3,300 GBP2023-11-30
Net Deferred Tax Liability/Asset
-1,637,583 GBP2024-11-30
-1,585,366 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,217 GBP2023-12-01 ~ 2024-11-30

  • FOXGLADE PROPERTIES LIMITED
    Info
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 2000-08-24
    Registered number 03651971
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.