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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 4
  • 1
    Bill, James William
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, James Murray
    Born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Love, Paul James
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHillfields House, Matford Court, Sigford Road, Exeter, England
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Stroud, Laurence
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Wheeler, Clive John
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 4
    Sutton, Richard
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2005-09-16
    OF - Director → CIF 0
    Sutton, Richard
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Cutler, Andrew Philip
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2015-03-22
    OF - Director → CIF 0
  • 6
    Varndell, Ian Michael
    Scientist born in July 1956
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2020-03-13
    OF - Director → CIF 0
    Varndell, Ian Michael, Dr
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 7
    Bower, Nigel
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    Hartnell, Frances Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 9
    Charteris, Henry Alexander Vincent
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 10
    Hosken, Ryan Anthony
    Head Of Development - The Guinness Partnership born in August 1977
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2020-12-09
    OF - Director → CIF 0
    Hosken, Ryan Anthony
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATFORD COURT PHASE TWO LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Net Assets/Liabilities
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1,000 GBP2024-07-31
1,000 GBP2023-07-31

  • MATFORD COURT PHASE TWO LIMITED
    Info
    Registered number 04488976
    icon of addressCare Of 7th Floor 350 Euston Road, Regent's Place, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.