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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thoma, Oliver
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Kelly, David Martin
    Business Executive born in March 1942
    Individual (8 offsprings)
    Officer
    2004-08-27 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Dunn, Brian James
    Group President born in February 1957
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Bartolacci, Joseph Carlo
    Director born in April 1960
    Individual (27 offsprings)
    Officer
    2004-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Schwarz, Franz Josef
    Director born in July 1948
    Individual (7 offsprings)
    Officer
    2004-08-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    2595, Interstate Drive, Suite 103, Harrisburg, Pennsylvania, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2004-08-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED

Period: 2004-08-26 ~ 2023-01-17
Company number: 05215835
Registered name
MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
20,384 GBP2019-10-01 ~ 2020-09-30
558 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,553,665 GBP2019-10-01 ~ 2020-09-30
558 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
-1,553,665 GBP2019-10-01 ~ 2020-09-30
558 GBP2018-10-01 ~ 2019-09-30
Fixed Assets - Investments
0 GBP2020-09-30
1,574,049 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-25,066 GBP2020-09-30
Net Current Assets/Liabilities
-25,066 GBP2020-09-30
-45,450 GBP2019-09-30
Total Assets Less Current Liabilities
-25,066 GBP2020-09-30
1,528,599 GBP2019-09-30
Equity
Called up share capital
950,519 GBP2020-09-30
950,519 GBP2019-09-30
Retained earnings (accumulated losses)
-975,585 GBP2020-09-30
578,080 GBP2019-09-30
Equity
-25,066 GBP2020-09-30
1,528,599 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Other Investments Other Than Loans
Non-current
-4,396,821 GBP2020-09-30
-2,822,772 GBP2019-09-30
Amounts invested in assets
Non-current
0 GBP2020-09-30
1,574,049 GBP2019-09-30
Amounts owed to group undertakings
Current
25,066 GBP2020-09-30
45,450 GBP2019-09-30
Related profiles found in government register
  • MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED
    Info
    Registered number 05215835
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 and dissolved on 2023-01-17 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED
    S
    Registered number 05215835
    The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2RS
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED - now
    MATTHEWS ENVIRONMENTAL SOLUTIONS LIMITED
    - 2024-10-21 07826037
    TODAYSURE MATTHEWS LIMITED - 2015-09-21
    LUPFAW 329 LIMITED - 2011-12-19
    Units 2 And 3 Hyde Point, Dunkirk Lane, Hyde, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FURNACE CONSTRUCTION CREMATORS LIMITED
    - now 07045433 00908644
    LUPFAW 280 LIMITED - 2010-03-25
    Unit 3 Dunkirk Lane, Hyde, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MATTHEWS CREMATION UK LIMITED
    - now 07045466
    LUPFAW 281 LIMITED - 2010-05-06
    Unit 3 Dunkirk Lane, Hyde, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THE INTOUCH GROUP LIMITED
    - now 02381444
    THE INTOUCH GROUP PLC - 2004-08-25
    INTOUCH WITH PACKAGING LIMITED - 1993-02-16
    LOGWORK LIMITED - 1990-06-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TODAYSURE LIMITED
    - now 07864889
    LUPFAW 331 LIMITED - 2012-01-18
    Unit 3 Dunkirk Lane, Hyde, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TODAYSURE PROJECTS LIMITED
    - now 07866254
    LUPFAW 332 LIMITED - 2012-01-18
    Unit 3 Dunkirk Lane, Hyde, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 5 - Ownership of shares – 75% or more → OE

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