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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 5
  • 1
    Mattoo, Kamaljit
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Mattoo, Sandeep Singh
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
    Mattoo, Sandeep Singh
    Company Secretary
    Individual (29 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Sandeep Singh Mattoo
    Born in July 1973
    Individual (29 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Randhawa, Paramjit Singh
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Randhawa, Paramjit Singh
    Director born in April 1955
    Individual (19 offsprings)
    2016-07-20 ~ 2017-06-01
    OF - Director → CIF 0
    Paramjit Singh Randhawa
    Born in April 1955
    Individual (19 offsprings)
    Person with significant control
    2018-06-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Nominee Secretary → CIF 0
  • 5
    CREDITORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 556 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATTOO INVESTMENTS (UK) LIMITED

Period: 2005-06-14 ~ now
Company number: 05481058 04199053
Registered name
MATTOO INVESTMENTS (UK) LIMITED - now 04199053
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
4,806,401 GBP2024-06-30
4,800,535 GBP2023-06-30
Current Assets
1,418,225 GBP2024-06-30
1,546,509 GBP2023-06-30
Net Current Assets/Liabilities
395,307 GBP2024-06-30
609,565 GBP2023-06-30
Total Assets Less Current Liabilities
5,201,708 GBP2024-06-30
5,410,100 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,758,181 GBP2023-06-30
Net Assets/Liabilities
3,056,175 GBP2024-06-30
2,973,186 GBP2023-06-30
Equity
3,056,175 GBP2024-06-30
2,973,186 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MATTOO INVESTMENTS (UK) LIMITED
    Info
    Registered number 05481058
    88a Old Oak Common Lane, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • MATTOO INVESTMENTS (UK) LTD
    S
    Registered number 05481058
    88a, Old Oak Common Lane, London, England, W3 7DA
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    P2BS ONE LIMITED
    13072998
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    P2BS THREE LIMITED
    13073271
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    P2BS TWO LIMITED
    13072999
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.