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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
    Creditreform (secretaries) Limited
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 2
    Creditreform (directors) Limited
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Heanen, Joseph
    Born in August 1976
    Individual (86 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Mr. Joseph Heanen
    Born in August 1976
    Individual (86 offsprings)
    Person with significant control
    2016-07-17 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Greville Directors Limited
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Geffert, Alexander Hugh
    Director born in August 1940
    Individual (54 offsprings)
    Officer
    2008-06-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Kpmg Corporate Centre One, Level 11, 2 Corporate Court, Bundall, Queensland, 4217, Australia
    Corporate (6 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MORDEN LACEY GREVILLE LIMITED - now 05655227
    GREVILLE SECRETARIES LIMITED - 2011-07-01 05655227
    Greville Lodge, March House, Back Lane., Birdingbury, Rugby, Warwickshire, England
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2008-06-25 ~ 2014-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTERHORN INVESTMENTS LIMITED

Period: 2016-07-19 ~ now
Company number: 06630423
Registered names
MATTERHORN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
7,690,286 GBP2025-06-30
6,009,080 GBP2024-06-30
Debtors
30,774 GBP2025-06-30
84,907 GBP2024-06-30
Cash at bank and in hand
3,867 GBP2025-06-30
5,051 GBP2024-06-30
Current Assets
34,641 GBP2025-06-30
89,958 GBP2024-06-30
Net Current Assets/Liabilities
-8,382,480 GBP2025-06-30
-8,194,380 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
-1,700,000 GBP2024-06-30
Retained earnings (accumulated losses)
-693,194 GBP2025-06-30
-486,300 GBP2024-06-30
Equity
-692,194 GBP2025-06-30
-2,185,300 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,829,486 GBP2025-06-30
6,047,480 GBP2024-07-01
Property, Plant & Equipment - Disposals
Land and buildings
-546 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
139,200 GBP2025-06-30
38,400 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
100,800 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
7,690,286 GBP2025-06-30
6,009,080 GBP2024-06-30
Other Debtors
30,774 GBP2025-06-30
84,907 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
839,999 GBP2025-06-30
839,999 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,114,626 GBP2025-06-30
5,584,450 GBP2024-06-30
Other Creditors
Amounts falling due within one year
462,496 GBP2025-06-30
1,859,889 GBP2024-06-30

Related profiles found in government register
  • MATTERHORN INVESTMENTS LIMITED
    Info
    GREVCO104 LIMITED - 2016-07-19
    Registered number 06630423
    Suite 10 - 12, The Hive Bell Lane, Stevenage SG1 3HW
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MATTERHORN INVESTMENTS LIMITED
    S
    Registered number 06630423
    Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom, SG1 3HW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCORD CONSTRUCTION SERVICES LIMITED
    - now 13230975
    CONCORD CONSULTANTS LTD - 2025-02-28
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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