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
Clarke, Louisa Jane
Chartered Tax Adviser born in April 1982Individual (2 offsprings)Officer
2024-07-19 ~ nowOF - Director → CIF 0 - 2
Edwards, Mark Stephen
Certified Chartered Accountant born in September 1982Individual (2 offsprings)Officer 2024-07-19 ~ nowOF - Director → CIF 0 - 3
Lomas, Tammy Louise
Certified Chartered Accountant born in June 1977Individual (3 offsprings)Officer 2024-07-19 ~ nowOF - Director → CIF 0 - 4
Thomas, Andrew Gerald
Chartered Accountant born in July 1942Individual (16 offsprings)Officer 2019-06-20 ~ nowOF - Director → CIF 0 - 5
Bennett, Helen Sarah
Solicitor born in May 1967Individual (16 offsprings)Officer 2019-06-20 ~ nowOF - Director → CIF 0Bennett, Helen Sarah
Individual (16 offsprings)Officer 2019-06-20 ~ nowOF - Secretary → CIF 0 - 6
94, Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control 2019-06-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MAT (TRUSTEES) LIMITED
Previous name
BRABCO 1901 LIMITED - 2019-06-26
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
MAT (TRUSTEES) LIMITED
InfoBRABCO 1901 LIMITED - 2019-06-26Registered number 1206166894 Wilderspool Causeway, Warrington, Cheshire WA4 6PUPrivate Limited Company incorporated on 2019-06-20 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-06-19CIF 0MAT (TRUSTEES) LIMITED
SRegistered number missing94, Wilderspool Causeway, Warrington, England, WA4 6PULimited CompanyCIF 1MAT (TRUSTEES) LIMITED
SRegistered number 1206166894, Wilderspool Causeway, Warrington, Cheshire, England, WA4 6PULimited Company in Companies House, UkCIF 2MAT (TRUSTEES) LIMITED
SRegistered number 1206166894, Wilderspool Causeway, Warrington, Cheshire, United Kingdom, WA4 6PULimited Company in Companies HouseCIF 3
Offspring entities and appointments
Active
14
- 115 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2019-08-13 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2BRABCO 920 LIMITED - 2009-11-0994 Wilderspool Causeway, WarringtonDissolved Corporate (6 parents)Person with significant control 2019-08-13 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Has significant influence or control over the trustees of a trust → OE
- 315 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-08-13 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 415 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-08-13 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner 2022-10-28 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 6Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner 2022-10-28 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 7Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner 2022-10-28 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 8Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner 2022-10-28 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 9Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner 2022-11-15 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 10Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner 2022-10-28 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 1115 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2007-03-30 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1215 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-08-13 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1315 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-08-13 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1415 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2024-06-27 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.