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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 3
  • 1
    Matson, Sarah Joanne
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashmore, Kathryn Angela
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Matson, Tullis Robert Vyvyan
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Mr Tullis Robert Vyvyan Matson
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATSON HOLDINGS LIMITED

Period: 2018-04-26 ~ now
Company number: 11331240
Registered name
MATSON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
204 GBP2025-03-31
204 GBP2024-03-31
Cash at bank and in hand
21,318 GBP2025-03-31
14,864 GBP2024-03-31
Net Current Assets/Liabilities
21,318 GBP2025-03-31
14,864 GBP2024-03-31
Total Assets Less Current Liabilities
21,522 GBP2025-03-31
15,068 GBP2024-03-31
Equity
Called up share capital
213 GBP2025-03-31
213 GBP2024-03-31
Retained earnings (accumulated losses)
21,309 GBP2025-03-31
14,855 GBP2024-03-31
Equity
21,522 GBP2025-03-31
15,068 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
204 GBP2024-03-31
Investments in Group Undertakings
204 GBP2025-03-31
204 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2025-03-31
Class 2 ordinary share
52 shares2025-03-31

Related profiles found in government register
  • MATSON HOLDINGS LIMITED
    Info
    Registered number 11331240
    International House 6 Market Street, Oakengates, Telford TF2 6EF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • MATSON HOLDINGS LIMITED
    S
    Registered number 11331240
    Chapel Field Stud, Ash Lane, Ash, Whitchurch, Shropshire, England, SY13 4BP
    Limited Company in Companies House, England
    CIF 1
  • MATSON HOLDINGS LIMITED
    S
    Registered number 11331240
    Chapel Field Stud, Ash Lane, Ash, Whitchurch, Shropshire, United Kingdom, SY13 4BP
    Limited Company in England, Uk
    CIF 2
  • MATSON HOLDINGS LIMITED
    S
    Registered number 11331240
    International House, 6 Market Street, Oakengates, Telford, Shropshire, England, TF2 6EF
    Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHAPEL FIELD CONFERENCE SUITES LIMITED
    12086397
    International House 6 Market Street, Oakengates, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GEMINI GENETICS LIMITED
    11219653
    International House 6 Market Street, Oakengates, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-30 ~ 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
  • 3
    STALLION A.I SERVICES LIMITED
    03945905
    International House, 6 Market Street, Oakengates, Telford, Salop
    Active Corporate (6 parents)
    Person with significant control
    2018-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.