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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
    Weston, Daniel Lee
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Lee Weston
    Born in December 1979
    Individual (10 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wagerfield, George Samuel
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Tyrell, Beverley Elizabeth, Mts
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Tyrell, Beverley Elizabeth
    Individual (21 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATHEWS COMFORT GROUP LIMITED

Period: 2018-06-20 ~ now
Company number: 11425200
Registered name
MATHEWS COMFORT GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,000,001 GBP2025-03-31
3,000,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
Net Current Assets/Liabilities
-1 GBP2025-03-31
-1 GBP2024-03-31
Total Assets Less Current Liabilities
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Net Assets/Liabilities
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Equity
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MATHEWS COMFORT GROUP LIMITED
    Info
    Registered number 11425200
    1 Oak Court, North Leigh Business Park, Nursery Road, North Leigh, Witney, Oxfordshire OX29 6SW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • MATHEWS COMFORT GROUP LIMITED
    S
    Registered number 11425200
    1, Oak Court North Leigh Business Park, Nursey Road North Leigh, Witney, Oxfordshire, United Kingdom, OX29 6SW
    Private Limited Company in England And Wales, England
    CIF 1
  • MATHEWS COMFORT GROUP LIMITED
    S
    Registered number 11425200
    1 Oak Court, Nursery Road, North Leigh, Witney, England, OX29 6SW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MATHEWS COMFORT GROUP LTD
    S
    Registered number 11425200
    1, Nursery Road, North Leigh, Witney, England, OX29 6SW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MATHEWS COMFORT BUSINESS PLANNING LIMITED
    12622022
    1 Oak Court Nursery Road, North Leigh, Witney, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MATHEWS COMFORT HOLDINGS LIMITED
    04049545
    1 Oak Court, North Leigh Business Park Nursery Road, North Leigh, Witney, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MATHEWS COMFORT WEALTH MANAGEMENT LIMITED
    05154946
    1 Oak Court, North Leigh Business Park Nursery Road, North Leigh, Witney, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.