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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 7
  • 1
    Fairhall, Alane Julia
    Individual (87 offsprings)
    Officer
    2005-11-11 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 2
    Cooper, Marcus Simon
    Born in February 1966
    Individual (248 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (248 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (186 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Malcolm Conway
    Born in November 1967
    Individual (186 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    West, Benjamin Iain
    Individual (9 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Lyons, Anthony
    Company Director born in June 1967
    Individual (99 offsprings)
    Officer
    2005-11-11 ~ 2010-12-01
    OF - Director → CIF 0
    Mr Anthony Lyons
    Born in June 1967
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATTERHORN CAPITAL ST.JOHN'S WOOD LTD

Company number: 05619722
Registered names
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
51 GBP2019-03-31
51 GBP2018-03-31
Debtors
719 GBP2019-03-31
719 GBP2018-03-31
Net Current Assets/Liabilities
-66,704 GBP2019-03-31
-66,704 GBP2018-03-31
Net Assets/Liabilities
-66,653 GBP2019-03-31
-66,653 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-66,753 GBP2019-03-31
-66,753 GBP2018-03-31
Equity
-66,653 GBP2019-03-31
-66,653 GBP2018-03-31
Investments in Subsidiaries
51 GBP2019-03-31
51 GBP2018-03-31
Cost valuation
51 GBP2018-03-31
Amounts Owed By Related Parties
719 GBP2019-03-31
719 GBP2018-03-31
Debtors
Current
719 GBP2019-03-31
719 GBP2018-03-31
Trade Creditors/Trade Payables
9,095 GBP2019-03-31
9,095 GBP2018-03-31
Amounts Owed to Related Parties
54,777 GBP2019-03-31
54,777 GBP2018-03-31
Accrued Liabilities
3,500 GBP2019-03-31
3,500 GBP2018-03-31
Other Creditors
51 GBP2019-03-31
51 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
100 shares2018-03-31

Related profiles found in government register
  • MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    Info
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    Registered number 05619722
    1066 London Road, Leigh On Sea, Essex SS9 3NA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 (20 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-04
    CIF 0
  • MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    S
    Registered number 5619722
    16 Finchley Road, St Johns Wood, London, England, NW8 6EB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    36-44 LODGE ROAD LIMITED
    - now 05578592 05619723
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LODGE ROAD FINANCE LIMITED
    09805377
    16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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