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
    Heanen, Joseph
    Director born in August 1976
    Individual (28 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Kpmg Corporate Centre One, Level 11, 2 Corporate Court, Bundall, Queensland, 4217, Australia
    Corporate (1 offspring)
    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
Ceased 6
  • 1
    Creditreform (directors) Limited
    Individual
    Officer
    2008-06-25 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Creditreform (secretaries) Limited
    Individual
    Officer
    2008-06-25 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 3
    Mr. Joseph Heanen
    Born in August 1976
    Individual (28 offsprings)
    Person with significant control
    2016-07-17 ~ 2019-07-01
    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
  • 4
    Greville Directors Limited
    Individual
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Geffert, Alexander Hugh
    Director born in August 1940
    Individual (27 offsprings)
    Officer
    2008-06-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    MORDEN LACEY GREVILLE LIMITED - now
    GREVILLE SECRETARIES LIMITED - 2011-07-01
    Greville Lodge, March House, Back Lane., Birdingbury, Rugby, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,099 GBP2023-06-29
    Officer
    2008-06-25 ~ 2014-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MATTERHORN INVESTMENTS LIMITED

Previous name
GREVCO104 LIMITED - 2016-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
7,363,480 GBP2023-06-30
7,113,480 GBP2022-06-30
Net Current Assets/Liabilities
-7,849,040 GBP2023-06-30
-7,426,029 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-486,560 GBP2023-06-30
-313,549 GBP2022-06-30
Equity
-485,560 GBP2023-06-30
-312,549 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,363,480 GBP2023-06-30
7,113,480 GBP2022-07-01
Property, Plant & Equipment
Land and buildings
7,363,480 GBP2023-06-30
7,113,480 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
839,999 GBP2023-06-30
839,999 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,289,947 GBP2023-06-30
4,869,186 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,719,094 GBP2023-06-30
1,716,844 GBP2022-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.