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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wallbank, Jason Paul
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 2
    Greenslade, Kate
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Stanley, Rupert Patrick Morton, Mr.
    Born in December 1985
    Individual (28 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Duncan
    Born in August 1983
    Individual (38 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Guardheath Securities Limited
    Individual (27 offsprings)
    Officer
    1992-06-23 ~ 1992-07-24
    OF - Nominee Director → CIF 0
  • 6
    Britton, Michael David
    Studio Complex Manager born in July 1976
    Individual (5 offsprings)
    Officer
    2003-01-29 ~ 2003-02-27
    OF - Director → CIF 0
    Britton, Michael David
    Individual (5 offsprings)
    Officer
    2003-01-29 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Frieda, Nigel Quentin
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    1992-07-24 ~ 2022-09-01
    OF - Director → CIF 0
    Frieda, Nigel Quentin
    Individual (15 offsprings)
    Officer
    2000-08-22 ~ 2001-09-03
    OF - Secretary → CIF 0
    Mr Nigel Quentin Frieda
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Dewar, Philippa
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 9
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (36 offsprings)
    Officer
    1992-07-24 ~ 1999-04-26
    OF - Director → CIF 0
  • 10
    Frieda, Leonie Natascha Harriet Elizabeth
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    1992-07-24 ~ 2002-05-17
    OF - Director → CIF 0
  • 11
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (39 offsprings)
    Officer
    1992-07-24 ~ 1999-04-26
    OF - Director → CIF 0
  • 12
    MATRIX STUDIOS LIMITED
    13670404
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1992-06-23 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATRIX MAISON ROUGE LIMITED

Period: 1992-09-01 ~ now
Company number: 02725101
Registered names
MATRIX MAISON ROUGE LIMITED - now
WINBROOK LIMITED - 1992-09-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
12,415 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
13,830 GBP2025-02-28
15,952 GBP2024-02-28
Investment Property
0 GBP2025-02-28
14,930,800 GBP2024-02-28
Fixed Assets - Investments
3 GBP2025-02-28
3 GBP2024-02-28
Fixed Assets
26,248 GBP2025-02-28
14,946,755 GBP2024-02-28
Debtors
440,429 GBP2025-02-28
421,363 GBP2024-02-28
Cash at bank and in hand
81,133 GBP2025-02-28
84,032 GBP2024-02-28
Current Assets
521,562 GBP2025-02-28
505,395 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-569,874 GBP2025-02-28
-4,256,300 GBP2024-02-28
Net Current Assets/Liabilities
-48,312 GBP2025-02-28
-3,750,905 GBP2024-02-28
Total Assets Less Current Liabilities
-22,064 GBP2025-02-28
11,195,850 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-17,496 GBP2025-02-28
-26,952 GBP2024-02-28
Net Assets/Liabilities
-39,560 GBP2025-02-28
11,168,898 GBP2024-02-28
Equity
Called up share capital
20,000 GBP2025-02-28
20,000 GBP2024-02-28
Retained earnings (accumulated losses)
-59,560 GBP2025-02-28
11,148,898 GBP2024-02-28
Equity
-39,560 GBP2025-02-28
11,168,898 GBP2024-02-28
Average Number of Employees
62024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,006 GBP2025-02-28
9,006 GBP2024-02-28
Furniture and fittings
36,904 GBP2025-02-28
34,974 GBP2024-02-28
Computers
5,751 GBP2025-02-28
5,751 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
51,661 GBP2025-02-28
49,731 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,305 GBP2025-02-28
2,614 GBP2024-02-28
Furniture and fittings
29,072 GBP2025-02-28
27,690 GBP2024-02-28
Computers
4,454 GBP2025-02-28
3,475 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,831 GBP2025-02-28
33,779 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,691 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
1,382 GBP2024-02-29 ~ 2025-02-28
Computers
979 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,052 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
4,701 GBP2025-02-28
6,392 GBP2024-02-28
Furniture and fittings
7,832 GBP2025-02-28
7,284 GBP2024-02-28
Computers
1,297 GBP2025-02-28
2,276 GBP2024-02-28
Investment Property - Fair Value Model
0 GBP2025-02-28
14,930,800 GBP2024-02-28
Disposals of Investment Property - Fair Value Model
-14,935,644 GBP2024-02-29 ~ 2025-02-28
Investments in group undertakings and participating interests
3 GBP2025-02-28
3 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
108,749 GBP2025-02-28
79,277 GBP2024-02-28
Amounts Owed By Related Parties
24,000 GBP2025-02-28
Current
0 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
307,680 GBP2025-02-28
342,086 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
440,429 GBP2025-02-28
421,363 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
10,290 GBP2025-02-28
9,972 GBP2024-02-28
Trade Creditors/Trade Payables
Current
32,126 GBP2025-02-28
49,140 GBP2024-02-28
Amounts owed to group undertakings
Current
35,036 GBP2025-02-28
0 GBP2024-02-28
Other Taxation & Social Security Payable
Current
63,827 GBP2025-02-28
79,526 GBP2024-02-28
Other Creditors
Current
428,595 GBP2025-02-28
4,117,662 GBP2024-02-28
Creditors
Current
569,874 GBP2025-02-28
4,256,300 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
17,496 GBP2025-02-28
26,952 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,343,750 GBP2025-02-28
0 GBP2024-02-28
Related profiles found in government register
  • MATRIX MAISON ROUGE LIMITED
    Info
    WINBROOK LIMITED - 1992-09-01
    Registered number 02725101
    Matrix Studios, 91 Peterborough Road, London SW6 3BU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-23 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • MATRIX MAISON ROUGE LIMITED
    S
    Registered number 02725101
    Matrix Studios, 91 Peterborough Road, London, United Kingdom, SW6 3BU
    Private Company Limited By Shares in England & Wales
    CIF 1
  • MATRIX MAISON ROUGE LTD
    S
    Registered number 02725101
    Matrix Studios, 91 Peterborough Road, London, England, SW6 3BU
    Limited Company in United Kingdon, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MATRIX RECORDING STUDIOS LIMITED
    03944440
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MATRIX WESSEX LIMITED
    - now 02853448
    VINEMIST LIMITED - 1994-06-07
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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