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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 12
  • 1
    Riemenschneider, David Lyal
    Company Director born in April 1963
    Individual (26 offsprings)
    Officer
    2019-04-15 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Duff, Craig Robert
    Born in January 1984
    Individual (32 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rostinsky, Jakub
    Born in February 1990
    Individual (25 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Titley, Mitchell Cunningham
    Chief Financial Officer born in May 1972
    Individual (29 offsprings)
    Officer
    2020-04-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Erlandson, Christian Carroll
    Company Director born in June 1968
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Upton, Simon James
    Company Director born in February 1980
    Individual (20 offsprings)
    Officer
    2022-04-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Pemberton, Tom Edward
    Company Director born in July 1983
    Individual (37 offsprings)
    Officer
    2019-04-15 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    Sandom, Kim Alan
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ 2020-05-31
    OF - Director → CIF 0
    Kim Alan Sandom
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2018-08-02 ~ 2019-04-15
    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
  • 10
    Smith, Timothy Owen
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Sandom, Linda June
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ 2019-04-15
    OF - Director → CIF 0
    Sandom, Linda June
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2020-05-31
    OF - Secretary → CIF 0
    Mrs Linda June Sandom
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2018-08-22 ~ 2019-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    PAVILION BIDCO LIMITED
    11895879 11895575
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATHALEY HOLDINGS LIMITED

Company number: 11497262
Registered name
MATHALEY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MATHALEY HOLDINGS LIMITED
    Info
    Registered number 11497262
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent ME14 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-02 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • MATHALEY HOLDINGS LIMITED
    S
    Registered number 11497262
    Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOFUTURA HOLDINGS LIMITED
    07025005
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    191,129 GBP2018-05-31
    Person with significant control
    2018-08-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.