The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Barbrook, Matthew James

    Related profiles found in government register
  • Barbrook, Matthew James
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 St Annes Road, St Albans, Hertfordshire, AL2 1LQ

      IIF 1
  • Barbrook, Matthew James
    British chartered accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Manor Road, Erith, DA8 2AD, England

      IIF 2

    • 2, Summerfield, Hatfield, Hertfordshire, AL10 8LP, England

      IIF 3

    • 35, St Annes Road, London Colney, Hertfordshore, AL2 1LQ, England

      IIF 4
  • Barbrook, Matthew James
    British charteres accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, St Annes Road, London Colney, AL2 1LQ, England

      IIF 5
  • Barbrook, Matthew James
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global Berry Farm, Chilton Farm, Chilton Cantelo, Somerset, BA22 8BE, England

      IIF 6

    • 35 St Annes Road, St Albans, Hertfordshire, AL2 1LQ

      IIF 7 IIF 8 IIF 9

    • 35, St. Annes Road, St. Albans, Hertfordshire, AL2 1LQ, Uk

      IIF 10

    • Chilton Farm, Chilton Cantelo, Yeovil, Somerset, BA22 8BE, England

      IIF 11
  • Barbrook, Matthew James
    British finance born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbrook, Matthew James
    British finance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F11, Bedford I-lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ, England

      IIF 28

    • 35 St Anne's Road, London Colney, Hertford, Hertfordshire, AL2 1LQ, England

      IIF 29

    • 35-37, William Road, London, NW1 3ER, England

      IIF 30

    • Unit 7, Falcon Business Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL, England

      IIF 31 IIF 32

    • 35 St Annes Road, St Albans, Hertfordshire, AL2 1LQ

      IIF 33

    • Global Berry Farm, Chilton Cantelo, Yeovil, Somerset, BA22 8BE, England

      IIF 34
  • Barbrook, Matthew James
    British finance director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F11, Bedford I-lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ, England

      IIF 35
  • Barbrook, Matthew James
    British certified chartered accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 185, Manor Road, Erith, DA8 2AD, England

      IIF 36
  • Barbrook, Matthew James
    British chartered accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 185, Manor Road, Erith, DA8 2AD, England

      IIF 37 IIF 38 IIF 39

    • 185, Manor Road, Erith, DA8 2AD, United Kingdom

      IIF 40

    • 185, Manor Road, Erith, Kent, DA8 2AD, England

      IIF 41

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, Hertfordshire, AL9 6HN, United Kingdom

      IIF 42

    • The Office, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 43

    • 35, St. Annes Road, St. Albans, AL2 1LQ, England

      IIF 44
  • Barbrook, Matthew James
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, St. Annes Road, London Colney, St. Albans, Hertfordshire, AL2 1LQ, England

      IIF 45
  • Mr Matthew James Barbrook
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, St Annes Road, London Colney, AL2 1LQ, England

      IIF 46
  • Barbrook, Matthew James
    British

    Registered addresses and corresponding companies

    • 35 St Annes Road, St Albans, Hertfordshire, AL2 1LQ

      IIF 47 IIF 48
  • Barbrook, Matthew James
    British accountant

    Registered addresses and corresponding companies

    • 35 St Annes Road, St Albans, Hertfordshire, AL2 1LQ

      IIF 49 IIF 50
  • Barbrook, Matthew James
    British company secretary

    Registered addresses and corresponding companies

    • 35 St Annes Road, St Albans, Hertfordshire, AL2 1LQ

      IIF 51
  • Barbrook, Matthew James
    British director

    Registered addresses and corresponding companies

    • 35-37, William Road, London, NW1 3ER, England

      IIF 52

    • 35 St Annes Road, St Albans, Hertfordshire, AL2 1LQ

      IIF 53 IIF 54
  • Barbrook, Matthew James
    British finance director

    Registered addresses and corresponding companies

    • 35 St Annes Road, St Albans, Hertfordshire, AL2 1LQ

      IIF 55
  • Barbrook, Matthew
    British chartered accountant born in August 1968

    Registered addresses and corresponding companies

    • 35-37 William Road, London, NW1 3ER

      IIF 56
  • Barbrook, Matthew
    British

    Registered addresses and corresponding companies

    • 35-37 William Road, London, NW1 3ER

      IIF 57
  • Barbrook, Matthew James

    Registered addresses and corresponding companies

    • 35, St Annes Road, London Colney, AL2 1LQ, United Kingdom

      IIF 58
  • Mr Matthew James Barbrook
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Summerfield, Hatfield, Hertfordshire, AL10 8LP, England

      IIF 59

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, Hertfordshire, AL9 6HN, United Kingdom

      IIF 60

    • Flat 3 Lawson Court, Ring Way, London, N11 2NA, England

      IIF 61

    • 35, St. Annes Road, London Colney, St. Albans, Hertfordshire, AL2 1LQ, England

      IIF 62

    • 35, St. Annes Road, London Colney, St. Albans, Herts, AL2 1LQ, England

      IIF 63

    • 35, St. Annes Road, St. Albans, AL2 1LQ, England

      IIF 64
child relation
Offspring entities and appointments
Active 15
  • 1
    185 Manor Road, Erith, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    343,323 GBP2022-08-31
    Officer
    2023-02-02 ~ dissolved
    IIF 36 - director → ME
  • 2
    DRAMASCAPE HERTFORDSHIRE LTD - 2015-02-16
    2 Summerfield, Hatfield, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,757 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Flat 3 Lawson Court, Ring Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    F.T.M.S. LIMITED - 2005-06-08
    FRANK TRUEMAN MANAGEMENT SERVICES LIMITED - 2003-06-30
    LAND TREATMENT & MANAGEMENT SERVICES LIMITED - 1995-06-27
    YULERABE LIMITED - 1982-11-01
    185 Manor Road, Erith, England
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Officer
    2021-05-12 ~ now
    IIF 39 - director → ME
  • 5
    CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-04
    1st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -118,023 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 28 - director → ME
  • 7
    Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RAVENHOUSE PLC - 2021-05-26
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2021-05-25 ~ now
    IIF 45 - director → ME
  • 9
    ADD LEE MOTORSPORT LTD - 2013-05-15
    Matthew Barbrook, 35-37 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 1 - director → ME
  • 10
    35 St Annes Road, London Colney, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    35 St Annes Road, London Colney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    185 Manor Road, Erith, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    228,940 GBP2023-08-31
    Officer
    2018-02-23 ~ now
    IIF 2 - director → ME
  • 13
    ST JAMES SERVICE STATION LIMITED - 1988-03-30
    185 Manor Road, Erith, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,795,683 GBP2023-08-31
    Officer
    2018-02-01 ~ now
    IIF 37 - director → ME
  • 14
    185 Manor Road, Erith, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71 GBP2023-07-31
    Officer
    2019-09-10 ~ now
    IIF 40 - director → ME
  • 15
    185 Manor Road, Erith, England
    Corporate (3 parents)
    Equity (Company account)
    270 GBP2023-08-31
    Officer
    2021-03-01 ~ now
    IIF 38 - director → ME
Ceased 36
  • 1
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2014-11-28
    IIF 30 - director → ME
  • 2
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2014-11-28
    IIF 24 - director → ME
  • 3
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-05-30 ~ 2014-11-28
    IIF 21 - director → ME
  • 4
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 15 - director → ME
  • 5
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-05 ~ 2014-12-19
    IIF 13 - director → ME
    2013-07-25 ~ 2014-11-28
    IIF 26 - director → ME
  • 6
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 22 - director → ME
  • 7
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2014-11-28
    IIF 16 - director → ME
  • 8
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 25 - director → ME
  • 9
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 27 - director → ME
    2007-11-16 ~ 2008-07-16
    IIF 54 - secretary → ME
  • 10
    Ground Floor, Baird Place Seebeck Place, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    -25,214 GBP2021-06-30
    Officer
    2017-02-21 ~ 2023-03-24
    IIF 4 - director → ME
  • 11
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 19 - director → ME
  • 12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 35 - director → ME
  • 13
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-11-28
    IIF 14 - director → ME
  • 14
    FORM HOLDINGS (LOUGHBOROUGH) LIMITED - 2015-11-17
    First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2015-10-29 ~ 2017-12-01
    IIF 29 - director → ME
  • 15
    ESS002 LIMITED - 2015-03-18
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -251,954 GBP2019-04-01 ~ 2020-03-31
    Officer
    2015-09-01 ~ 2017-09-18
    IIF 31 - director → ME
  • 16
    ESS003 LIMITED - 2015-06-01
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-02-29
    IIF 32 - director → ME
  • 17
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-06-09
    Officer
    2020-12-02 ~ 2023-03-24
    IIF 11 - director → ME
  • 18
    Chilton Farm, Chilton Cantelo, Somerset, Yeovil, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-07 ~ 2023-03-24
    IIF 6 - director → ME
  • 19
    John Downes, Global Berry Farm, Chilton Cantelo, Yeovil, Somerset
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,076,680 GBP2023-06-30
    Officer
    2015-07-17 ~ 2023-03-24
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 63 - Has significant influence or control → OE
  • 20
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 7 - director → ME
    2006-10-25 ~ 2013-04-16
    IIF 50 - secretary → ME
  • 21
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 20 - director → ME
    2007-10-30 ~ 2014-04-25
    IIF 52 - secretary → ME
  • 22
    ADDISON LEE GREEN CROSS LTD. - 2011-12-01
    TTC NO.1 LTD - 2011-03-10
    Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-02-02 ~ 2011-11-28
    IIF 10 - director → ME
  • 23
    ADDISON LEE TRAINING LIMITED - 2013-06-07
    CABTAX LIMITED - 2008-10-17
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ 2008-09-24
    IIF 56 - director → ME
    2007-03-22 ~ 2008-09-24
    IIF 57 - secretary → ME
  • 24
    CALMANN & KING LIMITED - 2001-07-02
    JOHN CALMANN AND KING LIMITED - 1991-12-16
    JOHN CALMANN & COOPER LIMITED - 1985-03-27
    BLACKER CALMANN COOPER LIMITED - 1979-12-31
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Officer
    1995-01-23 ~ 1998-01-09
    IIF 51 - secretary → ME
  • 25
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 23 - director → ME
  • 26
    LAURENCE KING LIMITED - 1991-09-27
    MONOPLEDGE LIMITED - 1988-07-07
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    330,846 GBP2018-12-31
    Officer
    1995-04-06 ~ 1998-01-09
    IIF 47 - secretary → ME
  • 27
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 17 - director → ME
  • 28
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    -196,913 GBP2023-09-30
    Officer
    2022-07-22 ~ 2023-04-24
    IIF 43 - director → ME
  • 29
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 9 - director → ME
    2006-07-03 ~ 2013-04-16
    IIF 53 - secretary → ME
  • 30
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2013-04-16
    IIF 33 - director → ME
    2006-11-01 ~ 2013-04-16
    IIF 55 - secretary → ME
  • 31
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 18 - director → ME
  • 32
    PATHWAYS ALLIANCE LTD - 2024-10-11
    SNZUK LTD - 2022-02-16
    Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, County Durham, England
    Corporate (6 parents)
    Equity (Company account)
    125,401 GBP2024-03-31
    Officer
    2018-01-17 ~ 2022-08-15
    IIF 58 - secretary → ME
  • 33
    SWISHMEX LIMITED - 2004-04-06
    Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,748 GBP2015-12-31
    Officer
    2001-11-29 ~ 2007-03-23
    IIF 48 - secretary → ME
  • 34
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 8 - director → ME
    2006-10-25 ~ 2013-04-16
    IIF 49 - secretary → ME
  • 35
    LHCS AND SOUTHEND TRAVEL PARTNERSHIP LTD - 2024-12-20
    Princess Caroline House, High Street, Southend-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    -246,378 GBP2023-08-31
    Officer
    2022-03-30 ~ 2023-05-12
    IIF 41 - director → ME
  • 36
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.