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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 8
  • 1
    Roat, Martin Arthur
    Born in March 1945
    Individual (35 offsprings)
    Officer
    2008-07-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Mclean, Charles Noel
    Born in January 1947
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mclean, Noel
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mclean, Charles Noel
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Angus, George David
    Individual (320 offsprings)
    Officer
    2002-08-19 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (695 offsprings)
    Officer
    2002-08-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-08-16 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
  • 6
    MCLEAN ESTATES LIMITED
    12023230 03959836
    Stonebridge House, Kenilworth Road, Meriden, Coventry, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    EAGLEBEAM LIMITED
    - now 03959836 04513531
    MCLEAN ESTATES LIMITED - 2012-01-30
    Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-08-16 ~ 2002-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATCHAMS LEISURE LIMITED

Period: 2012-01-30 ~ now
Company number: 04513531 07362369
Registered names
MATCHAMS LEISURE LIMITED - now 07362369
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
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands CV7 7LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.