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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
    James, Gillian Elizabeth
    Company Secretary
    Individual (241 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Freedman, Philip Zachary
    Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 2
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of addressNtl House, Bartley Wood Business Park, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-07-17 ~ 2006-09-12
    PE - Secretary → CIF 0
  • 9
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-21 ~ 2001-03-09
    PE - Nominee Secretary → CIF 0
  • 10
    NEPTUNE DIRECTORS LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-21 ~ 2000-11-09
    PE - Nominee Director → CIF 0
  • 11
    icon of addressNtl House, Bartley Wood Business Park, Hook, Hampshire
    Corporate
    Officer
    2006-03-03 ~ 2006-09-12
    PE - Director → CIF 0
  • 12
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-21 ~ 2000-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATCHCO SECRETARIES LIMITED

Previous name
CHELTRADING 268 LIMITED - 2001-03-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MATCHCO SECRETARIES LIMITED
    Info
    CHELTRADING 268 LIMITED - 2001-03-13
    Registered number 04038220
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 and dissolved on 2013-01-08 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • MATCHCO SECRETARIES LIMITED
    S
    Registered number missing
    icon of address160 Great Portland Street, London, W1W 5QA
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EUROBELL (NO.1) LIMITED - 1999-09-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2010-04-30
    CIF 1 - Director → ME
    Officer
    icon of calendar 2001-05-22 ~ 2010-04-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.