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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 4
  • 1
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (186 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (186 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Anthony
    Born in June 1967
    Individual (99 offsprings)
    Officer
    2005-10-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    ANTHONY LYONS INVESTMENTS LIMITED
    - now 05381076 05795382
    RIGHTCRAFT LIMITED - 2005-04-15
    10, Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    QUILLPOINT CAPITAL LIMITED
    - now 05344878
    QUILLPOINT LIMITED - 2005-04-18
    10, Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MATTERHORN CAPITAL LIMITED

Period: 2005-10-20 ~ now
Company number: 05598888
Registered name
MATTERHORN CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
29,077 GBP2024-03-31
36,354 GBP2023-03-31
Fixed Assets - Investments
359 GBP2024-03-31
103,139 GBP2023-03-31
Fixed Assets
29,436 GBP2024-03-31
139,493 GBP2023-03-31
Debtors
Current
1,660,657 GBP2024-03-31
970,070 GBP2023-03-31
Cash at bank and in hand
227,863 GBP2024-03-31
505,743 GBP2023-03-31
Current Assets
1,888,520 GBP2024-03-31
1,475,813 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,237,333 GBP2023-03-31
Net Current Assets/Liabilities
-3,573,614 GBP2024-03-31
-2,761,520 GBP2023-03-31
Total Assets Less Current Liabilities
-3,544,178 GBP2024-03-31
-2,622,027 GBP2023-03-31
Net Assets/Liabilities
-3,619,178 GBP2024-03-31
-2,697,027 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,619,278 GBP2024-03-31
-2,697,127 GBP2023-03-31
Equity
-3,619,178 GBP2024-03-31
-2,697,027 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
525,192 GBP2024-03-31
525,192 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
810,345 GBP2024-03-31
810,345 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
490,292 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
773,991 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,823 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
7,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
496,115 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781,268 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
29,077 GBP2024-03-31
34,900 GBP2023-03-31
Investments in Subsidiaries
359 GBP2024-03-31
359 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,374 GBP2024-03-31
272 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,301,808 GBP2024-03-31
596,297 GBP2023-03-31
Other Debtors
Current
205,028 GBP2024-03-31
233,695 GBP2023-03-31
Prepayments/Accrued Income
Current
147,447 GBP2024-03-31
139,806 GBP2023-03-31
Trade Creditors/Trade Payables
Current
201,699 GBP2024-03-31
361,357 GBP2023-03-31
Amounts owed to group undertakings
Current
3,211,491 GBP2024-03-31
2,379,153 GBP2023-03-31
Corporation Tax Payable
Current
63,609 GBP2024-03-31
63,609 GBP2023-03-31
Taxation/Social Security Payable
Current
6,578 GBP2024-03-31
15,223 GBP2023-03-31
Other Creditors
Current
1,919,871 GBP2024-03-31
1,382,916 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
58,886 GBP2024-03-31
35,075 GBP2023-03-31
Creditors
Current
5,462,134 GBP2024-03-31
4,237,333 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,074 GBP2023-03-31
Related profiles found in government register
  • MATTERHORN CAPITAL LIMITED
    Info
    Registered number 05598888
    10 Gloucester Place, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MATTERHORN CAPITAL LIMITED
    S
    Registered number 5598888
    10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    2C BROADLAND NORWICH LIMITED - now
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
    - 2024-11-01 05895591
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-10
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
    10798372
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
    10874419
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
    11501328
    10 Gloucester Place Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    MATTERHORN CAPITAL DC MANAGEMENT LIMITED
    - now 07241359
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    10 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
    10964618
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-14 ~ 2018-10-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MATTERHORN CAPITAL MEXICO LIMITED
    11234469
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MATTERHORN CAPITAL NEW MALDEN LIMITED
    08010591
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    MATTERHORN CAPITAL PROPERTIES LIMITED
    - now 06401577
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
    - now 05795352
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    MATTERHORN CAPITAL REAL ESTATES LIMITED
    - now 06221818
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
    11366881
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
    12168351
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-21 ~ 2019-10-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    WESTERN RIDGE PROPERTIES LAGONDA LIMITED
    - now 05384465
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.