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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 17
  • 1
    Cudlipp, Martin Gordon
    Born in May 1969
    Individual (68 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Cudlipp, Martin
    Director born in May 1969
    Individual (68 offsprings)
    Officer
    2014-02-24 ~ 2014-04-03
    OF - Director → CIF 0
    Cudipp, Martin Gordon
    Director born in May 1969
    Individual (68 offsprings)
    Officer
    2014-05-22 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Gordon, Simon Richard
    Company Director born in July 1969
    Individual (49 offsprings)
    Officer
    2017-09-22 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2016-09-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Grime, Charles James
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2014-02-24 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Cameron, Howard William John
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2016-08-15 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Ellis, Jeremy
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2014-02-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Giles, Trevor
    Director born in November 1961
    Individual (28 offsprings)
    Officer
    2014-05-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Mr Nayef Zaki Marar
    Born in March 1943
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Nayef Marar
    Born in April 1943
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Has significant influence or controlCIF 0
  • 11
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2017-09-22
    OF - Director → CIF 0
  • 12
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500 Parkway, Whiteley, Fareham, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2014-02-24 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 13
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    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 (33 parents, 76 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 14
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (71 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 15
    JTC (JERSEY) LIMITED
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    28, Esplanade, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent, 186 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Secretary → CIF 0
  • 16
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 17
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (46 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MATRA HOLDINGS (UK) LIMITED

Period: 2014-02-24 ~ now
Company number: 08909047
Registered name
MATRA HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
700 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
4,536,985 GBP2025-03-31
4,498,839 GBP2024-03-31
Cash at bank and in hand
104,123 GBP2025-03-31
1,694 GBP2024-03-31
Current Assets
4,641,108 GBP2025-03-31
4,500,533 GBP2024-03-31
Net Current Assets/Liabilities
1,693,919 GBP2025-03-31
637,495 GBP2024-03-31
Net Assets/Liabilities
1,694,619 GBP2025-03-31
638,495 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,694,519 GBP2025-03-31
638,395 GBP2024-03-31
Equity
1,694,619 GBP2025-03-31
638,495 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
700 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
4,531,715 GBP2025-03-31
4,495,303 GBP2024-03-31
Other Debtors
5,270 GBP2025-03-31
3,536 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,538 GBP2025-03-31
10,607 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,931,051 GBP2025-03-31
3,839,842 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,600 GBP2025-03-31
12,589 GBP2024-03-31

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 (12 years 1 month). 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
child relation
Offspring entities and appointments 6
  • 1
    CHRISTON NORTHUMBERLAND LIMITED
    - now 12486223
    CRISTON NORTHUMBERLAND LIMITED
    - 2020-03-03 12486223
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-02-26 ~ 2022-04-11
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    COTTINGWOOD LANE LTD
    13879394
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    IDA HOMES LTD
    13917980
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-07 ~ 2022-09-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    OAKLEIGH FARM WELWYN LTD
    - now 13241730
    MANOR FARM STOTFOLD LTD
    - 2023-07-11 13241730
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    2021-03-03 ~ 2022-03-15
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    SHORESTON HALL LTD
    14170365
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    SOUTH MEADOWS BELFORD LTD
    13655337
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.