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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

Mr Kenneth Norman Mathieson

    Related profiles found in government register
  • Mr Kenneth Norman Mathieson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Composite House, 9 Sybron Way, Crowborough, East Sussex, TN6 3DZ, England

      IIF 1

    • icon of address Wilmington House, High Street, East Grinstead, RH19 3AU, England

      IIF 2
  • Mr Kenneth Norman Mattieson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU, England

      IIF 3
  • Mathieson, Kenneth Norman
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moray Birch, Woods Green, Wadhurst, East Sussex, TN5 6QN

      IIF 4
  • Mathieson, Kenneth Norman
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Stables, Hendal Farm, Groombridge, East Sussex, TN3 9NU, United Kingdom

      IIF 5
  • Mathieson, Kenneth Norman
    British

    Registered addresses and corresponding companies
  • Mathieson, Kenneth Norman
    British accountant

    Registered addresses and corresponding companies

    • icon of address Moray Birch, Woods Green, Wadhurst, East Sussex, TN5 6QN

      IIF 10
  • Mathieson, Kenneth Norman
    British accountant born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moray Birch, Woods Green, Wadhurst, TN5 6QN, United Kingdom

      IIF 11
  • Mathieson, Kenneth Norman

    Registered addresses and corresponding companies

    • icon of address Moray Birch, Woods Green, Wadhurst, East Sussex, TN5 6QN

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Bramleys, Jackies Lane, Newick, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -351,513 GBP2024-07-31
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 12 - Secretary → ME
  • 2
    HENDAL MANAGMENT SERVICES LIMITED - 2015-07-01
    icon of address Wilmington House, High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Bramleys, Jackies Lane, Newick, Lewes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    icon of address Composite House, 9 Sybron Way, Crowborough, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,343 GBP2024-06-30
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Bramleys, Jackies Lane, Newick, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    icon of address Bramleys, Jackies Lane, Lewes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 3
  • 1
    ZABEC LIMITED - 2000-09-07
    icon of address Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,514 GBP2024-03-31
    Officer
    icon of calendar 2002-04-30 ~ 2025-04-04
    IIF 7 - Secretary → ME
  • 2
    EFFECTIVE TAX MANAGEMENT LIMITED - 2003-06-06
    icon of address Ash House The Limes, Felbridge, East Grinstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    141,637 GBP2023-07-31
    Officer
    icon of calendar 2003-05-22 ~ 2017-08-01
    IIF 4 - Director → ME
    icon of calendar 2003-05-22 ~ 2017-08-01
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-01-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HENDAL MANAGMENT SERVICES LIMITED - 2015-07-01
    icon of address Wilmington House, High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2013-10-02 ~ 2019-10-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.