The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Stephenson, Andrew Brian
    Chief Executive born in February 1962
    Individual (6 offsprings)
    Officer
    1992-09-07 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Brian Stephenson
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Roscow, Peter David
    Director born in May 1953
    Individual
    Officer
    1992-09-07 ~ 2005-01-05
    OF - director → CIF 0
  • 2
    Mr Andrew Brian Stephenson
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-12-18 ~ 2018-11-25
    PE - Has significant influence or controlCIF 0
  • 3
    King, Graham
    Headhunter born in April 1963
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 2001-12-01
    OF - director → CIF 0
  • 4
    Vella, Maria Antonia
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 2019-05-29
    OF - director → CIF 0
    Vella, Maria Antonia
    Director
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 2019-05-29
    OF - secretary → CIF 0
    Ms Maria Antonia Vella
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2018-11-25 ~ 2019-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Kabra, Laxmikant
    Corporate Finance born in November 1961
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 2005-01-05
    OF - director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-01-13 ~ 1992-01-27
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1992-01-13 ~ 1992-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

SERVICEMATRIX PLATFORM LTD

Previous names
GLOBALCUSTODY.NET LTD - 2017-02-02
B D G MANAGEMENT CONSULTING LTD. - 2003-05-27
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-05-31
100 GBP2020-05-31
Net Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31

  • SERVICEMATRIX PLATFORM LTD
    Info
    GLOBALCUSTODY.NET LTD - 2017-02-02
    B D G MANAGEMENT CONSULTING LTD. - 2003-05-27
    Registered number 02676989
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea TN39 3DJ
    Private Limited Company incorporated on 1992-01-13 and dissolved on 2022-05-24 (30 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.