logo
explain how to read the page

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

Pencharz, Matthew Saul

    Related profiles found in government register
  • Pencharz, Matthew Saul
    British consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 1
    • icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 2
    • icon of address Room 12, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 3
  • Pencharz, Matthew Saul
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 4
    • icon of address 77 Leander Road, London, SW2 2NB, United Kingdom

      IIF 5
  • Pencharz, Matthew Saul
    British executive born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 190, Centre For London, House Of Sport, 190 Great Dover Street, London, SE1 4YB, England

      IIF 6
  • Mr Matthew Saul Pencharz
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 7
  • Mr Matthew Saul Pencharz
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 190 Centre For London, House Of Sport, 190 Great Dover Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,775 GBP2022-08-31
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -485,795 GBP2016-09-30
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 64 Southwark Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -10,927 GBP2017-07-31
    Officer
    icon of calendar 2016-11-04 ~ 2019-09-01
    IIF 3 - Director → ME
  • 2
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    icon of address 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,163,082 GBP2024-09-30
    Officer
    icon of calendar 2016-07-04 ~ 2018-07-25
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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