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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
Active 3
  • 1
    Dhanak, Mitesh
    Chief Executive Officer born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, James
    Group Financial Controller born in November 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Tower Road, Glover Industrial Estate, Washington, England
    In Administration Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Scott, Karolyn
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Waring, James Robert
    Finance Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Richardson, Iain Stuart
    Chief Financial Officer born in August 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Ludgate, Daniel
    Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Daniel Ludgate
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Mathewson, James
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2022-07-29
    OF - Director → CIF 0
    Mr James Mathewson
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ 2022-07-29
    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
  • 6
    Mathewson, Clare
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2022-07-29
    OF - Director → CIF 0
    Mrs Clare Mathewson
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-07-29
    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
  • 7
    Mr James Waring
    Born in August 1987
    Individual
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-07-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED

Previous name
MATHEWSON HOLDINGS LIMITED - 2024-04-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-10-26 ~ 2021-08-31
Fixed Assets - Investments
1,128,920 GBP2021-08-31
Cash at bank and in hand
16,263 GBP2021-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-16,746 GBP2021-08-31
Net Current Assets/Liabilities
-483 GBP2021-08-31
Total Assets Less Current Liabilities
1,128,437 GBP2021-08-31
Net Assets/Liabilities
1,128,437 GBP2021-08-31
Equity
Called up share capital
1,128,920 GBP2021-08-31
Retained earnings (accumulated losses)
-483 GBP2021-08-31
Equity
1,128,437 GBP2021-08-31
Amounts invested in assets
Non-current
1,128,920 GBP2021-08-31
Par Value of Share
Class 1 ordinary share
0.01 shares2020-10-26 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,892,100 shares2021-08-31

Related profiles found in government register
  • MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
    Info
    MATHEWSON HOLDINGS LIMITED - 2024-04-13
    Registered number 12974087
    icon of address8 Bede House Tower Road, Glover Industrial Estate, Washington NE37 2SH
    Private Limited Company incorporated on 2020-10-26 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • MATHEWSON HOLDINGS LIMITED
    S
    Registered number 12974087
    icon of addressHarewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • MATHEWSON LIMITED - 2025-08-21
    icon of address8 Bede House, Tower Road, Glover Industrial Estate, Washington, England
    Active Corporate (4 parents)
    Equity (Company account)
    494,963 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHarewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,699,519 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-10-28 ~ 2021-07-12
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.