MATTHEWS (SUSSEX) LIMITED
MATTHEWS (SUSSEX) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02682383, and its current status with Companies House is active. The company was incorporated on 29 January 1992 and lists its registered address as THREE BRIDGES, United Kingdom. 1 shareholder is on record for MATTHEWS (SUSSEX) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MATTHEWS (SUSSEX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOLBROOK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOLBROOK LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for MATTHEWS (SUSSEX) LIMITED is a current appointment, filed with Companies House. Mark Matthews (appointed 2004-10-01) serves as Director. The remaining 4 records shown (Bonusworth Limited, Ruth Matthews and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MATTHEWS (SUSSEX) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MATTHEWS (SUSSEX) LIMITED sits 1 level below its ultimate parent, HOLBROOK LIMITED, registered in United Kingdom. Immediately above MATTHEWS (SUSSEX) LIMITED is HOLBROOK LIMITED, holding 100% as filed in MATTHEWS (SUSSEX) LIMITED's own shareholder record with Companies House.
HOLBROOK LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MATTHEWS (SUSSEX) LIMITED?
One shareholder is currently on record for MATTHEWS (SUSSEX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLBROOK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MATTHEWS (SUSSEX) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MATTHEWS (SUSSEX) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MATTHEWS (SUSSEX) LIMITED have on record?
1 shareholder is shown on record for MATTHEWS (SUSSEX) LIMITED.
What is MATTHEWS (SUSSEX) LIMITED's company registration number?
MATTHEWS (SUSSEX) LIMITED's registration number is 02682383, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MATTHEWS (SUSSEX) LIMITED still an active company?
MATTHEWS (SUSSEX) LIMITED's status on Companies House is listed as active.
When was MATTHEWS (SUSSEX) LIMITED incorporated?
MATTHEWS (SUSSEX) LIMITED was incorporated on 29 January 1992, according to Companies House.
What is MATTHEWS (SUSSEX) LIMITED's registered address?
The registered address on file for MATTHEWS (SUSSEX) LIMITED is THREE BRIDGES, United Kingdom.
What legal structure is MATTHEWS (SUSSEX) LIMITED registered as?
MATTHEWS (SUSSEX) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MATTHEWS (SUSSEX) LIMITED?
One of the 5 officer records shown for MATTHEWS (SUSSEX) LIMITED is a current appointment, filed with Companies House. Mark Matthews (appointed 2004-10-01) serves as Director. The remaining 4 records shown (Bonusworth Limited, Ruth Matthews and 2 others) are former appointments that have since been resigned. Management authority at MATTHEWS (SUSSEX) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MATTHEWS (SUSSEX) LIMITED have a parent company or subsidiaries?
MATTHEWS (SUSSEX) LIMITED sits 1 level below its ultimate parent, HOLBROOK LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MATTHEWS (SUSSEX) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MATTHEWS (SUSSEX) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MATTHEWS (SUSSEX) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MATTHEWS (SUSSEX) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.