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
    Ball, Adam James
    Company Director born in December 1988
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
    Mr Adam James Ball
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Jacqui
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
    Ms Jacqui Martin
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    May, Tracy Lorraine
    Executive Assistant born in March 1973
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
    Ms Tracy Lorraine May
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2023-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Stone, Robert
    Property Developer. born in September 1966
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ 2023-08-26
    OF - director → CIF 0
    Robert Stone
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2021-08-27 ~ 2023-08-26
    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
parent relation
Company in focus

1 ST MATTHEWS ROAD LIMITED

Previous name
1 ST MATTHEWS GARDENS LIMITED - 2021-09-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31

  • 1 ST MATTHEWS ROAD LIMITED
    Info
    1 ST MATTHEWS GARDENS LIMITED - 2021-09-16
    Registered number 13590618
    1 St. Matthews Road, St. Leonards-on-sea TN38 0TN
    Private Limited Company incorporated on 2021-08-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.