Parental companies, filial companies, and officers of MATRIX DIRECT LTD

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
Wright, Geoffrey David
Director born in March 1966
Individual (9 offsprings)
Officer
1995-02-15 ~ dissolved
OF - Director → CIF 0
2
Pritchard, Stephen
Director born in June 1967
Individual (10 offsprings)
Officer
1995-02-15 ~ dissolved
OF - Director → CIF 0
3
MATRIX PLATINUM LTD
Matrix House, Kingsway, Haslingden, Rossendale, Lancashire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,366,561 GBP2024-03-31
Person with significant control
2021-11-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Wright, Geoffrey David
Director
Individual (9 offsprings)
Officer
1995-02-15 ~ 2012-02-06
OF - Secretary → CIF 0
Mr Geoffrey David Wright
Born in March 1966
Individual (9 offsprings)
Person with significant control
2016-04-07 ~ 2021-11-23
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
Mr Stephen Pritchard
Born in June 1967
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-23
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
3
Bateson, Geoffrey
Telecoms born in December 1962
Individual (4 offsprings)
Officer
2010-03-01 ~ 2013-02-01
OF - Director → CIF 0
2010-03-01 ~ 2019-09-24
OF - Director → CIF 0
Mr Geoffrey Bateson
Born in December 1962
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-25
PE - Has significant influence or control → CIF 0
4
Tomkin, Matthew Ronald
Telecoms born in June 1984
Individual (6 offsprings)
Officer
2010-03-01 ~ 2013-02-01
OF - Director → CIF 0
2010-03-01 ~ 2013-07-24
OF - Director → CIF 0
5
Wilkinson, Karen Ann
Financial Director born in November 1963
Individual
Officer
1999-11-16 ~ 2020-02-21
OF - Director → CIF 0
Wilkinson, Karen Ann
Individual
Officer
2012-02-06 ~ 2020-02-21
OF - Secretary → CIF 0
6
Pennington, Richard
Technical Director born in July 1969
Individual (1 offspring)
Officer
1999-11-16 ~ 2001-04-06
OF - Director → CIF 0
7
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-02-15 ~ 1995-02-15
PE - Nominee Secretary → CIF 0

Company in focus

MATRIX DIRECT LTD

Previous names

MATRIX ENGAGE LIMITED - 2010-01-02

MATRIX LEASING & FINANCIAL SERVICES LIMITED - 2009-10-21

MATRIX TELECOM SUPPLIES LIMITED - 1999-07-12

Standard Industrial Classification

61100 - Wired Telecommunications Activities

Brief company account

Current Assets

1,784 GBP2021-09-30

1,784 GBP2020-09-30

Equity

1,784 GBP2021-09-30

1,784 GBP2020-09-30

Average Number of Employees

22020-10-01 ~ 2021-09-30

22019-10-01 ~ 2020-09-30

MATRIX DIRECT LTD
Info
MATRIX ENGAGE LIMITED - 2010-01-02
MATRIX LEASING & FINANCIAL SERVICES LIMITED - 2009-10-21
MATRIX TELECOM SUPPLIES LIMITED - 1999-07-12
Registered number 03022143
Matrix House, Kingsway, Helmshore, Lancashire BB4 4QJ
Private Limited Company incorporated on 1995-02-15 and dissolved on 2023-01-17 (27 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.