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 3
  • 1
    Joseph, Anthony Paul
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ now
    OF - director → CIF 0
    Mr Anthony Paul Joseph
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Lilburn, Tracy Linda
    Company Manager
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ now
    OF - secretary → CIF 0
  • 3
    Mrs Kerry-jane Louise Joseph
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Joseph, Anthony Paul
    Exhibition Manager born in January 1962
    Individual (5 offsprings)
    Officer
    1995-07-13 ~ 2009-07-20
    OF - director → CIF 0
  • 2
    Ireland, Simon David
    Company Director born in June 1964
    Individual
    Officer
    1995-07-13 ~ 1999-02-14
    OF - director → CIF 0
  • 3
    Caruana, Stephen Charles
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1999-10-25
    OF - director → CIF 0
    Caruana, Stephen Charles
    Director born in March 1961
    Individual (1 offspring)
    2009-07-20 ~ 2024-09-25
    OF - director → CIF 0
    Caruana, Stephen Charles
    Company Director
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1999-10-25
    OF - secretary → CIF 0
  • 4
    Hoare, Julia
    Individual (16 offsprings)
    Officer
    1999-10-25 ~ 2005-05-05
    OF - secretary → CIF 0
  • 5
    Hargreaves, Gary Kenneth
    Architectural Metalwork born in March 1962
    Individual
    Officer
    1995-02-15 ~ 1995-07-12
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-04 ~ 1995-02-15
    PE - nominee-secretary → CIF 0
  • 7
    Conduit House 24 Conduit Place, London
    Corporate
    Officer
    1995-02-15 ~ 1995-07-12
    PE - secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-10-04 ~ 1995-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

STAGE MATRIX LIMITED

Previous name
KEELBUY LIMITED - 1995-05-25
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Investment Property
7,791 GBP2023-06-30
179,201 GBP2022-06-30
Debtors
Current
985 GBP2023-06-30
474 GBP2022-06-30
Cash at bank and in hand
53,052 GBP2023-06-30
1,534 GBP2022-06-30
Current Assets
54,037 GBP2023-06-30
2,008 GBP2022-06-30
Net Current Assets/Liabilities
-97,385 GBP2023-06-30
-326,192 GBP2022-06-30
Total Assets Less Current Liabilities
-89,594 GBP2023-06-30
-146,991 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-41,821 GBP2022-06-30
Net Assets/Liabilities
-89,594 GBP2023-06-30
-188,812 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
7,791 GBP2023-06-30
179,201 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-171,410 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current, Amounts falling due within one year
985 GBP2023-06-30
474 GBP2022-06-30
Trade Creditors/Trade Payables
9,064 GBP2023-06-30
9,063 GBP2022-06-30
Accrued Liabilities
3,500 GBP2023-06-30
3,500 GBP2022-06-30
Taxation/Social Security Payable
6,356 GBP2022-06-30
Other Creditors
33,943 GBP2023-06-30
129,725 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
41,821 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30
200 shares2022-06-30
  • STAGE MATRIX LIMITED
    Info
    KEELBUY LIMITED - 1995-05-25
    Registered number 02973337
    590 Green Lanes, Palmers Green, London N13 5RY
    Private Limited Company incorporated on 1994-10-04 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.