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
    Matson, Sarah Joanne
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Matson, Tullis Robert Vyvyan
    Stud Manager born in March 1968
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Mr Tullis Robert Vyvyan Matson
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2018-04-26 ~ 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
  • 3
    Ashmore, Kathryn Angela
    Company Director born in August 1984
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MATSON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
204 GBP2024-03-31
204 GBP2023-03-31
Debtors
9 GBP2023-03-31
Cash at bank and in hand
14,864 GBP2024-03-31
11,765 GBP2023-03-31
Current Assets
14,864 GBP2024-03-31
11,774 GBP2023-03-31
Net Current Assets/Liabilities
14,864 GBP2024-03-31
11,774 GBP2023-03-31
Total Assets Less Current Liabilities
15,068 GBP2024-03-31
11,978 GBP2023-03-31
Equity
Called up share capital
213 GBP2024-03-31
213 GBP2023-03-31
Retained earnings (accumulated losses)
14,855 GBP2024-03-31
11,765 GBP2023-03-31
Equity
15,068 GBP2024-03-31
11,978 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
204 GBP2023-03-31
Investments in Group Undertakings
204 GBP2024-03-31
204 GBP2023-03-31
Other Debtors
Current
9 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2024-03-31
Class 2 ordinary share
52 shares2024-03-31

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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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
Active 3
  • 1
    International House 6 Market Street, Oakengates, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,098 GBP2024-03-31
    Person with significant control
    2021-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    International House 6 Market Street, Oakengates, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    81,452 GBP2024-03-31
    Person with significant control
    2018-06-30 ~ 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
  • 3
    International House, 6 Market Street, Oakengates, Telford, Salop
    Active Corporate (5 parents)
    Equity (Company account)
    322,961 GBP2024-03-31
    Person with significant control
    2018-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.