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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 6
  • 1
    BUNTYFERRET INVESTMENTS LIMITED
    11861564
    Grove House, 1 Grove Place, Bedford, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-19 ~ now
    OF - LLP Member → CIF 0
  • 2
    CASTLEHAVEN INVESTMENTS LIMITED
    11861535
    Grove House, 1 Grove Place, Bedford, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    GHYLLSIDE CAPITAL SERVICES LIMITED
    10868293
    5a, Hebers Grove, Ilkley, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - LLP Member → CIF 0
  • 4
    MAT DEVELOPMENTS WINCHESTER LIMITED
    MAT DEVELOPMENTS (WINCHESTER) LIMITED 09780405
    1, Grove Place, Bedford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-03-19 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SEVEN PINES PROPERTY LIMITED
    11732033
    1, Grove Place, Bedford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-03-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    PRPS INVESTMENTS LIMITED
    10925671 16748742
    Flat 57, Eluna Apartments, 4 Wapping Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-19 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

MAT DEVELOPMENTS (CROYDON) HOLDINGS LLP

Period: 2019-03-19 ~ now
Company number: OC426477
Registered name
MAT DEVELOPMENTS (CROYDON) HOLDINGS LLP - now
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
39,657 GBP2025-03-31
39,657 GBP2024-03-31
Current assets - Investments
223,000 GBP2025-03-31
223,000 GBP2024-03-31
Current Assets
262,657 GBP2025-03-31
262,657 GBP2024-03-31
Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
262,557 GBP2025-03-31
262,557 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
39,405 GBP2025-03-31
39,405 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
252 GBP2025-03-31
252 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
39,657 GBP2025-03-31
39,657 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • MAT DEVELOPMENTS (CROYDON) HOLDINGS LLP
    Info
    Registered number OC426477
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-03-19 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MAT DEVELOPMENTS (CROYDON) HOLDINGS LLP
    S
    Registered number Oc426477
    Grove House, 1 Grove Place, Bedford, Bedfordshire, United Kingdom, MK40 3JJ
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAT DEVELOPMENTS (CROYDON) LIMITED
    - now 11303735
    MAT DEVELOPMENTS (SOUTHALL) LIMITED - 2018-10-02
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.