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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 4
  • 1
    Myatt, Daniel
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Myatt
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Myatt, Catherine Alison
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2019-06-22
    OF - Director → CIF 0
    Mrs Catherine Alison Myatt
    Born in January 1946
    Individual (4 offsprings)
    Person with significant control
    2017-06-05 ~ 2019-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Newell, Georgina Elaine
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Newell, Georgina Elaine
    Individual (6 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Georgina Elaine Newell
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Myatt, Michael Ian
    Born in June 1942
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Myatt
    Born in June 1942
    Individual (4 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MYATTS MANAGEMENT LIMITED

Period: 2012-06-14 ~ now
Company number: 08105465
Registered name
MYATTS MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
300,208 GBP2025-01-31
300,208 GBP2024-01-31
Cash at bank and in hand
4 GBP2025-01-31
4 GBP2024-01-31
Creditors
Current
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
-96 GBP2025-01-31
-96 GBP2024-01-31
Total Assets Less Current Liabilities
300,112 GBP2025-01-31
300,112 GBP2024-01-31
Equity
Called up share capital
300,112 GBP2025-01-31
300,112 GBP2024-01-31
Equity
300,112 GBP2025-01-31
300,112 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
300,208 GBP2024-01-31
Other Investments Other Than Loans
300,208 GBP2025-01-31
300,208 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2025-01-31
100 GBP2024-01-31

Related profiles found in government register
  • MYATTS MANAGEMENT LIMITED
    Info
    Registered number 08105465
    Station House, North Street, Havant, Hampshire PO9 1QU
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MYATTS MANAGEMENT LIMITED
    S
    Registered number 08105465
    Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TY
    Limited Company in Meadow Farm Nursery Limited, England And Wales
    CIF 1
    Limited Company in Provenance Plants Limited, England And Wales
    CIF 2
    Limited Company in Register Of Members, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MEADOW FARM GARDEN CENTRE LIMITED
    09080302
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MEADOW FARM NURSERY LIMITED
    07837455
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PROVENANCE PLANTS LIMITED
    06025798
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    THE ENGLISH ROSE GIFT COMPANY LTD
    14616155
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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