logo
explain how to read the page

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 2
  • 1
    Mclean, Charles Noel
    Born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
    Mclean, Charles Noel
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
    Mclean, Charles Noel
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressStonebridge House, Kenilworth Road, Meriden, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,022,207 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Roat, Martin Arthur
    Company Director born in March 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Sdg Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
  • 4
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 5
    Sdg Registrars Limited
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2002-08-19
    OF - Nominee Director → CIF 0
  • 6
    MCLEAN ESTATES LIMITED - 2012-01-30
    icon of addressStonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,708,104 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATCHAMS LEISURE LIMITED

Previous name
EAGLEBEAM LIMITED - 2012-01-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
3,506,004 GBP2025-03-31
3,506,004 GBP2024-03-31
Net Current Assets/Liabilities
3,506,004 GBP2025-03-31
3,506,004 GBP2024-03-31
Equity
3,506,004 GBP2025-03-31
3,506,004 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MATCHAMS LEISURE LIMITED
    Info
    EAGLEBEAM LIMITED - 2012-01-30
    Registered number 04513531
    icon of addressStonebridge House Kenilworth Road, Meriden, Coventry, West Midlands CV7 7LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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