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 3
  • 1
    Barron, Louis Charles Roderick Jack
    Film Producer born in December 1983
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 2
    Barron, Maximilian James Roderick Alexis
    Writer/Director born in July 1980
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    49,117 GBP2023-09-30
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Matthews, Zoe Ruth
    Director born in August 1973
    Individual
    Officer
    2014-06-27 ~ 2023-03-30
    OF - director → CIF 0
    Miss Zoe Ruth Matthews
    Born in August 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yardley, Susan Mary Ann
    Director born in August 1950
    Individual
    Officer
    2014-06-27 ~ 2023-03-30
    OF - director → CIF 0
    Miss Susan Mary Ann Yardley
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATTHEWS YARDLEY LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
3,537 GBP2023-07-01
378,842 GBP2022-07-01
Current Assets
189,801 GBP2023-07-01
78,599 GBP2022-07-01
Creditors
Current
-44,745 GBP2023-07-01
-59,334 GBP2022-07-01
Net Current Assets/Liabilities
145,056 GBP2023-07-01
19,265 GBP2022-07-01
Total Assets Less Current Liabilities
148,593 GBP2023-07-01
398,107 GBP2022-07-01
Equity
148,593 GBP2023-07-01
398,107 GBP2022-07-01
Average Number of Employees
12022-07-02 ~ 2023-07-01
22021-07-02 ~ 2022-07-01

  • MATTHEWS YARDLEY LIMITED
    Info
    Registered number 09106455
    C/o The Cousins 42a, Packhorse Road, Gerrards Cross, Bucks SL9 8EB
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.