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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
    Weston, Daniel Lee
    Independent Financial Adviser born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Tyrell, Beverley Elizabeth, Mts
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Director → CIF 0
    Tyrell, Beverley Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Oak Court North Leigh Business Park, Nursey Road North Leigh, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,000,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mr Daniel Lee Weston
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Soper, Pamela Kathleen
    Insurance Brokers born in December 1957
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2015-07-30
    OF - Director → CIF 0
  • 3
    Melville, Paul Oliver James
    Insurance Broker, Ifa. born in June 1943
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 4
    Soper, Richard Charles
    Insurance Broker born in December 1953
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    King, Andrew Richard
    Accountant born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2017-07-27
    OF - Director → CIF 0
    King, Andrew Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 6
    Bird, Peter Graham
    Independent Financial Adviser born in June 1951
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Bird, Christine Ann
    Independent Financial Adviser born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2018-11-16
    OF - Director → CIF 0
    Bird, Christine Ann
    Independent Financial Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2015-07-30
    OF - Secretary → CIF 0
    Mrs Christine Ann Bird
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Slaymaker, Maurice Gerald
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Jones, Philippa Susan
    Insurance Manager born in December 1966
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2015-07-30
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-09 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHEWS COMFORT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,300 GBP2025-03-31
6,300 GBP2024-03-31
Current Assets
250,081 GBP2025-03-31
250,081 GBP2024-03-31
Net Current Assets/Liabilities
248,031 GBP2025-03-31
248,031 GBP2024-03-31
Total Assets Less Current Liabilities
254,331 GBP2025-03-31
254,331 GBP2024-03-31
Net Assets/Liabilities
254,331 GBP2025-03-31
254,331 GBP2024-03-31
Equity
254,331 GBP2025-03-31
254,331 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MATHEWS COMFORT HOLDINGS LIMITED
    Info
    Registered number 04049545
    icon of address1 Oak Court, North Leigh Business Park Nursery Road, North Leigh, Witney, Oxfordshire OX29 6SW
    Private Limited Company incorporated on 2000-08-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MATHEWS COMFORT HOLDINGS LIMITED
    S
    Registered number 004049545
    icon of address1, Oak Court North Leigh Business Park, Nursery Road North Leigh, Witney, Oxfordshire, United Kingdom, OX29 6SW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATHEWS COMFORT (FINANCIAL SERVICES) LIMITED - 1988-11-23
    BETTERPLUS LIMITED - 1988-03-01
    icon of address1 Oak Court North Leigh Business Park, Nursery Road, North Leigh, Witney, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    458,003 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.