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
Active 2
  • 1
    Kelly, John Daniel
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
    Kelly, John Daniel
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
    Mr John Daniel Kelly
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Jane Kelly
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Shute, Laureen
    Director born in August 1944
    Individual
    Officer
    2008-07-04 ~ 2009-02-05
    OF - Director → CIF 0
    Shute, Laureen
    Individual
    Officer
    2008-07-04 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    2008-05-02 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Shute, Harold Robbin
    Works Director born in May 1944
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2013-02-13
    OF - Director → CIF 0
    Shute, Harold Robbin
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 4
    Foster, Emma Louise
    Individual
    Officer
    2008-05-02 ~ 2008-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MATFORM ONE LIMITED

Previous name
PARIS 063 LIMITED - 2008-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • MATFORM ONE LIMITED
    Info
    PARIS 063 LIMITED - 2008-07-03
    Registered number 06583013
    93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW
    Private Limited Company incorporated on 2008-05-02 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • MATFORM ONE LIMITED
    S
    Registered number 06583013
    93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom, PO21 2NW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATFORM 2000 LIMITED - 1999-05-19
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    543,623 GBP2024-08-31
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.