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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 10
  • 1
    Christmas, Peter David
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2015-11-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Ms Ekaterina Florenskaia
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2023-02-15 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roscow, Peter David
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1992-09-09 ~ 2005-01-05
    OF - Director → CIF 0
  • 4
    Vella, Maria Antonia
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    1992-09-07 ~ 2019-05-29
    OF - Director → CIF 0
    Vella, Maria Antonia
    Director
    Individual (3 offsprings)
    Officer
    1992-01-27 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 5
    Stephenson, Andrew Brian
    Born in February 1962
    Individual (6 offsprings)
    Officer
    1992-09-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Brian Stephenson
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Kabra, Laxmikant
    Corporate Finance born in November 1961
    Individual (6 offsprings)
    Officer
    1992-09-07 ~ 2005-01-05
    OF - Director → CIF 0
  • 7
    King, Graham
    Headhunter born in April 1963
    Individual (4 offsprings)
    Officer
    1992-09-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Stephenson, Alexander William
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1992-01-13 ~ 1992-01-27
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1992-01-13 ~ 1992-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SERVICEMATRIX LTD

Period: 2015-10-20 ~ now
Company number: 02676992
Registered names
SERVICEMATRIX LTD - now
BDG LTD. - 2015-01-14
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
18,786 GBP2025-05-31
11,654 GBP2024-05-31
Creditors
Amounts falling due within one year
-7,693 GBP2025-05-31
-6,472 GBP2024-05-31
Net Current Assets/Liabilities
11,093 GBP2025-05-31
5,182 GBP2024-05-31
Total Assets Less Current Liabilities
11,093 GBP2025-05-31
5,182 GBP2024-05-31
Net Assets/Liabilities
11,093 GBP2025-05-31
5,182 GBP2024-05-31
Equity
11,093 GBP2025-05-31
5,182 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31

  • SERVICEMATRIX LTD
    Info
    ASSET WORLD MEDIA LIMITED - 2015-10-20
    BDG LTD. - 2015-10-20
    THE TAX WORKSHOP LTD. - 2015-10-20
    Registered number 02676992
    55 55 Hickmans Lane, Lindfield, Haywards Heath, West Sussex RH16 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.