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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 9
  • 1
    Pritchard, Kenneth Mark
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2012-02-10 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Shaw, David John
    Company Director born in January 1961
    Individual (47 offsprings)
    Officer
    2015-02-03 ~ 2017-10-23
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (144 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowans, David
    Director born in May 1957
    Individual (165 offsprings)
    Officer
    2017-10-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Brigham, John
    Consultant born in May 1962
    Individual (11 offsprings)
    Officer
    2010-09-23 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Martin, Christopher Paul
    Individual (9 offsprings)
    Officer
    2015-02-03 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 7
    Chapman, Paul Michael
    Chartered Surveyor born in June 1965
    Individual (12 offsprings)
    Officer
    2012-02-10 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Winstanley, Andrew
    Born in February 1978
    Individual (114 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    MATILDA'S PLANET GROUP LIMITED
    - now 07386505
    MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
    305, Gray's Inn Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MATILDASPLANET THERMAL SYSTEMS LIMITED

Period: 2010-09-23 ~ now
Company number: 07386415
Registered name
MATILDASPLANET THERMAL SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • MATILDASPLANET THERMAL SYSTEMS LIMITED
    Info
    Registered number 07386415
    305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.