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 4
  • 1
    Sandhu, Kanwaljit Kaur
    Manager born in November 1963
    Individual (8 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Sidhu Brar, Amrit
    Individual (1 offspring)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sidhu Brar, Nisharn Singh
    Barrister born in August 1957
    Individual (18 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,000,000 GBP2023-08-31
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Kanwaljit Kaur Sandhu
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nisharn Singh Sidhu Brar
    Born in August 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ST MATTHEWS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Other Debtors
Current
100 GBP2023-08-31
100 GBP2022-08-31
Other Creditors
Current
2 GBP2023-08-31
2 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-08-31
800 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.102022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2023-08-31
800 shares2022-08-31
Par Value of Share
Class 2 ordinary share
0.102022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2023-08-31
400 shares2022-08-31
Par Value of Share
Class 3 ordinary share
0.102022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ST MATTHEWS HOLDINGS LIMITED
    Info
    Registered number 07714484
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton NN6 8LD
    Private Limited Company incorporated on 2011-07-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • ST MATTHEWS HOLDINGS LIMITED
    S
    Registered number 07714484
    Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, England, NN6 8LD
    Limited Company in England And Wales Company Registry, England
    CIF 1 CIF 2
  • ST MATTHEWS HOLDINGS LIMITED
    S
    Registered number 07714484
    C/o Macintyre Hudson, Peterbridge House, The Lakes, 3 The Lakes, Northampton, United Kingdom, NN4 7HB
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,522,319 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,422,862 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,898,369 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-11-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-13 ~ 2021-07-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.