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.
- 1
Sidhu Brar, Nisharn Singh
Born in August 1957Individual (20 offsprings)Officer2011-07-21 ~ nowOF - Director → CIF 0Mr Nisharn Singh Sidhu Brar
Born in August 1957Individual (20 offsprings)Person with significant control2016-04-06 ~ 2020-10-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sandhu, Kanwaljit Kaur
Born in November 1963Individual (9 offsprings)Officer2011-07-21 ~ nowOF - Director → CIF 0Mrs Kanwaljit Kaur Sandhu
Born in November 1963Individual (9 offsprings)Person with significant control2016-04-06 ~ 2020-10-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-10-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ST MATTHEWS HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Other Debtors
Other Creditors
Number of Shares Issued (Fully Paid)
Par Value of Share
Number of Shares Issued (Fully Paid)
Par Value of Share
Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 07714484
ST MATTHEWS HOLDINGS LIMITED
InfoBoughton House Broomhill, Holdenby Road, Spratton, Northampton NN6 8LDPRIVATE LIMITED COMPANY incorporated on 2011-07-21 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-08-27CIF 0 ST MATTHEWS HOLDINGS LIMITED
SRegistered number 07714484Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, England, NN6 8LDLimited Company in England And Wales Company Registry, EnglandCIF 1 CIF 2ST MATTHEWS HOLDINGS LIMITED
SRegistered number 07714484C/o Macintyre Hudson, Peterbridge House, The Lakes, 3 The Lakes, Northampton, United Kingdom, NN4 7HBCorporate in Companies House, England And WalesCIF 3
- 1
ST MATTHEWS (WEST) LIMITED
07947886Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2
ST MATTHEWS GROUP (UK) LIMITED
08083078Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (10 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2020-11-13CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-13 ~ 2021-07-05CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ST. MATTHEWS (NORTH) LIMITED
06971934Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
ST. MATTHEWS LIMITED
04611507Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.