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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
    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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Kabra, Laxmikant
    Corporate Finance born in November 1961
    Individual (6 offsprings)
    Officer
    1992-09-07 ~ 2005-01-05
    OF - Director → CIF 0
  • 4
    Stephenson, Alexander William
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    King, Graham
    Headhunter born in April 1963
    Individual (4 offsprings)
    Officer
    1992-09-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Roscow, Peter David
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1992-09-09 ~ 2005-01-05
    OF - Director → CIF 0
  • 7
    Christmas, Peter David
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2015-11-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1992-01-13 ~ 1992-01-13
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1992-01-13 ~ 1992-01-27
    OF - Nominee Secretary → 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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
0 GBP2024-05-31
0 GBP2023-05-31
Current Assets
11,654 GBP2024-05-31
4,693 GBP2023-05-31
Creditors
Amounts falling due within one year
-6,472 GBP2024-05-31
-3,227 GBP2023-05-31
Net Current Assets/Liabilities
5,182 GBP2024-05-31
1,466 GBP2023-05-31
Total Assets Less Current Liabilities
5,182 GBP2024-05-31
1,466 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
Net Assets/Liabilities
5,182 GBP2024-05-31
1,466 GBP2023-05-31
Equity
5,182 GBP2024-05-31
1,466 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31

  • 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
    3 Gatehouse Close, Beaulieu Road, Bexhill-on-sea TN39 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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