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

Mr James Mathewson

    Related profiles found in government register
  • Mr James Mathewson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 1
    • C/o Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom

      IIF 2
  • Mr James Mathewson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Harewood House, Bowburn North Industrial Estate, Durham, DH6 5PF, United Kingdom

      IIF 6
  • Mathewson, James
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mathewson, James
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 10
    • Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 11
  • Mathewson, James
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 12
    • C/o Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    4M PROPERTY HOLDINGS LIMITED
    12973993
    Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,415,446 GBP2024-08-31
    Officer
    2020-10-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DH6 PROPERTIES LIMITED
    12980867
    Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,699,519 GBP2024-08-31
    Officer
    2020-10-28 ~ now
    IIF 8 - Director → ME
  • 3
    MATHEWSON GROUP HOLDINGS LIMITED
    - now 16577032
    MATHEWSON GROUP HOLDINGS LIMITED
    - 2025-08-21 16577032
    Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    MATHEWSON PROPERTY MANAGEMENT LIMITED
    11694328
    Harewood House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2018-11-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    UFH NORTH EAST LIMITED
    - now 07077363
    MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
    - 2024-04-06 07077363 12974087
    CLIMATE UNDERFLOOR HEATING LIMITED
    - 2014-12-05 07077363
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2022-08-31
    Officer
    2009-11-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MATHEWSON LIMITED - now
    MATHEWSON LIMITED
    - 2025-08-21 03619368
    8 Bede House, Tower Road, Glover Industrial Estate, Washington, England
    Active Corporate (4 parents)
    Equity (Company account)
    494,963 GBP2021-08-31
    Officer
    1998-08-20 ~ 2022-07-29
    IIF 10 - Director → ME
    Person with significant control
    2016-08-20 ~ 2021-03-02
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED - now 07077363
    MATHEWSON HOLDINGS LIMITED
    - 2024-04-13 12974087
    8 Bede House Tower Road, Glover Industrial Estate, Washington
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,128,437 GBP2021-08-31
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 12 - Director → ME
    Person with significant control
    2020-10-26 ~ 2022-07-29
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.