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 6
  • 1
    Garritty, Ross Michael
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Stephen James
    Financial Accountant born in November 1959
    Individual (30 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Shaun Antony
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Frank John
    Director born in July 1992
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hearn, Edward John
    Director born in June 1979
    Individual (18 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 6
    MATCHROOM LIMITED - 2000-09-01
    BARRY HEARN LIMITED - 1990-11-06
    Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-10-28 ~ 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 1
  • Hearn, Barry Maurice William
    Chartered Accountant born in June 1948
    Individual (20 offsprings)
    Officer
    2016-10-28 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MATCHROOM BOXING LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-06-30
Net assets/liabilities including pension asset/liability
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-28 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-06-30
Shareholder's fund
1 GBP2017-06-30

Related profiles found in government register
  • MATCHROOM BOXING LIMITED
    Info
    Registered number 10451332
    Mascalls Mascalls Lane, Great Warley, Brentwood, Essex CM14 5LJ
    Private Limited Company incorporated on 2016-10-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • MATCHROOM BOXING LIMITED
    S
    Registered number 10451332
    Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, United Kingdom, CM14 5LJ
    CIF 1
  • MATCHROOM BOXING LIMITED
    S
    Registered number 10451332
    Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, United Kingdom, CM14 5LJ
    Limited in Matchroom Boxing Limited, Uk
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MATCHROOM BOXING ITALY 2018 LLP - 2022-01-31
    Mascalls Mascalls Lane, Great Warley, Brentwood, Essex
    Active Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2018-10-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Mascalls Mascalls Lane, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.