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 2
  • 1
    Thomson, Duncan
    Finance Director born in August 1983
    Individual (36 offsprings)
    Officer
    2022-09-03 ~ now
    OF - Director → CIF 0
  • 2
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,168,898 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 2
    Guardheath Securities Limited
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 3
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (7 offsprings)
    Officer
    1993-10-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 4
    Greenslade, Kate
    Individual
    Officer
    2005-04-27 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 5
    Dewar, Philippa
    Individual
    Officer
    2003-09-30 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 6
    Frieda, Leonie Natasha Harriet Elisabe
    Company Director born in December 1956
    Individual
    Officer
    1993-10-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Wallbank, Jason Paul
    Individual
    Officer
    2001-09-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Frieda, Nigel Quentin
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    1993-10-15 ~ 2022-09-03
    OF - Director → CIF 0
    Frieda, Nigel Quentin
    Individual (7 offsprings)
    Officer
    2000-08-22 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 9
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1993-09-15 ~ 2000-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATRIX WESSEX LIMITED

Previous name
VINEMIST LIMITED - 1994-06-07
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Creditors
Current, Amounts falling due within one year
0 GBP2024-02-28
-37,828 GBP2023-02-28
Equity
0 GBP2024-02-28
-37,828 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-02-24 ~ 2023-02-28

  • MATRIX WESSEX LIMITED
    Info
    VINEMIST LIMITED - 1994-06-07
    Registered number 02853448
    Matrix Studios, 91 Peterborough Road, London SW6 3BU
    Private Limited Company incorporated on 1993-09-15 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.