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 8
  • 1
    Mr Nayef Zaki Marar
    Born in March 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Jeremy
    Company Director born in July 1964
    Individual (19 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (47 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 5
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 6
    28, Esplanade, St. Helier, Jersey, Channel Islands
    Corporate (120 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 8
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (31 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mr Nayef Marar
    Born in April 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Has significant influence or control → CIF 0
  • 2
    Giles, Trevor
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Cudlipp, Martin
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2014-02-24 ~ 2014-04-03
    OF - Director → CIF 0
    Cudipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2014-05-22 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Gordon, Simon Richard
    Company Director born in July 1969
    Individual (27 offsprings)
    Officer
    2017-09-22 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Burgin, Philip Henry
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Hendy, Philip Thomas
    Director born in May 1971
    Individual (39 offsprings)
    Officer
    2016-09-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2014-02-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    2015-01-30 ~ 2020-03-03
    OF - Director → CIF 0
  • 9
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2016-08-15 ~ 2020-01-09
    OF - Director → CIF 0
  • 10
    Grime, Charles James
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2014-04-03
    OF - Director → CIF 0
  • 11
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500 Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2014-02-24 ~ 2014-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MATRA HOLDINGS (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
4,498,839 GBP2024-03-31
4,609,166 GBP2023-03-31
Cash at bank and in hand
1,694 GBP2024-03-31
51 GBP2023-03-31
Current Assets
4,500,533 GBP2024-03-31
4,609,217 GBP2023-03-31
Net Current Assets/Liabilities
637,495 GBP2024-03-31
682,779 GBP2023-03-31
Net Assets/Liabilities
638,495 GBP2024-03-31
683,779 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
638,395 GBP2024-03-31
683,679 GBP2023-03-31
Equity
638,495 GBP2024-03-31
683,779 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
4,495,303 GBP2024-03-31
4,606,346 GBP2023-03-31
Other Debtors
3,536 GBP2024-03-31
2,820 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,607 GBP2024-03-31
31,457 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,839,842 GBP2024-03-31
3,884,753 GBP2023-03-31
Other Creditors
Amounts falling due within one year
12,589 GBP2024-03-31
10,228 GBP2023-03-31
Related profiles found in government register
  • MATRA HOLDINGS (UK) LIMITED
    Info
    Registered number 08909047
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2014-02-24 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • MATRA HOLDINGS (UK) LIMITED
    S
    Registered number 08909047
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -111,947 GBP2024-03-31
    Person with significant control
    2022-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MANOR FARM STOTFOLD LTD - 2023-07-11
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,707 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ 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
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,587 GBP2024-03-31
    Person with significant control
    2022-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -110,874 GBP2024-03-31
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    110,608 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ 2022-04-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,650 GBP2023-05-31
    Person with significant control
    2022-09-07 ~ 2022-09-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MANOR FARM STOTFOLD LTD - 2023-07-11
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,707 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ 2022-03-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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