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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 6
  • 1
    Austin, David Frank
    Born in November 1938
    Individual (13 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Matthew, Marc Jeremy
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jennifer Mary
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
  • 5
    THE HENLEY ESTATE COMPANY LIMITED
    - now 01957930
    GROFORD LIMITED - 1986-04-02
    14, The Waterways, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE MATTHEW CONSULTANCY LIMITED
    10112776
    Mingulay, North Pole Road, Barming, Maidstone, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-11-26 ~ 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
parent relation
Company in focus

MATTHEW AUSTIN LIMITED

Period: 2018-06-27 ~ now
Company number: 05092813
Registered names
MATTHEW AUSTIN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
13,531 GBP2024-03-31
18,042 GBP2023-03-31
Current Assets
986,558 GBP2024-03-31
96,641 GBP2023-03-31
Creditors
Current
-1,008,729 GBP2024-03-31
-118,791 GBP2023-03-31
Net Current Assets/Liabilities
-22,171 GBP2024-03-31
-22,150 GBP2023-03-31
Total Assets Less Current Liabilities
-8,640 GBP2024-03-31
-4,108 GBP2023-03-31
Equity
-8,640 GBP2024-03-31
-4,108 GBP2023-03-31

  • MATTHEW AUSTIN LIMITED
    Info
    NEW PLACE PROPERTY DEVELOPMENT COMPANY LIMITED - 2018-06-27
    Registered number 05092813
    14 The Waterways, Stratford-upon-avon, Warwickshire CV37 0AW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 March 2026 and licensed under the Open Government Licence v3.0.