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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 14
  • 1
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2000-11-09 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Freedman, Philip Zachary
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2001-03-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 3
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2001-03-09 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2006-09-12 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-11-09 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 10
    VIRGIN MEDIA DIRECTORS LIMITED
    - now
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (32 parents, 354 offsprings)
    Officer
    2006-03-03 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    2000-07-21 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 12
    VIRGIN MEDIA SECRETARIES LIMITED
    - now
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Active Corporate (38 parents, 364 offsprings)
    Officer
    2006-07-17 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 13
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 234 offsprings)
    Officer
    2000-07-21 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 14
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    2000-07-21 ~ 2001-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATCHCO SECRETARIES LIMITED

Period: 2001-03-13 ~ 2013-01-08
Company number: 04038220
Registered names
MATCHCO SECRETARIES LIMITED - Dissolved
CHELTRADING 268 LIMITED - 2001-03-13 03950214... (more)
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
    Media 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 status of the company number is Dissolved.
    CIF 0
  • MATCHCO SECRETARIES LIMITED
    S
    Registered number missing
    160 Great Portland Street, London, W1W 5QA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MATCHCO LIMITED
    - now 03405630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Due to be dissolved on 2023-03-16
    EUROBELL (NO.1) LIMITED - 1999-09-01
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    CIF 1 - Director → ME
    Officer
    2001-05-22 ~ 2010-04-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.