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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
Active 4
  • 1
    Smith, Roger Geoffrey Sutherland
    Born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ now
    OF - Director → CIF 0
    Mr Roger Geoffrey Sutherland Smith
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clark, Angus Robert
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Geoffrey Ronald Smith
    Born in August 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mcginn, Ross Andrew
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
    Mr Ross Andrew Mcginn
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Al Saadi, Rhiem Sabri Zire
    Project Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 3
    Smith, Geoffrey Ronald
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2019-07-23
    OF - Director → CIF 0
    Smith, Geoffrey Ronald
    Computer System Specialist
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 4
    icon of addressRepton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATTERXP LIMITED

Previous names
SSG MANAGE LTD - 2017-03-07
PLANCOURT LIMITED - 2012-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
122 GBP2023-02-28
4,983 GBP2022-02-28
Debtors
415,050 GBP2023-02-28
225,277 GBP2022-02-28
Cash at bank and in hand
344,199 GBP2023-02-28
22,092 GBP2022-02-28
Current Assets
759,249 GBP2023-02-28
254,865 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-849,384 GBP2023-02-28
Net Current Assets/Liabilities
-90,135 GBP2023-02-28
-54,818 GBP2022-02-28
Total Assets Less Current Liabilities
-90,013 GBP2023-02-28
-49,835 GBP2022-02-28
Net Assets/Liabilities
-226,270 GBP2023-02-28
-220,155 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-226,370 GBP2023-02-28
-220,255 GBP2022-02-28
Equity
-226,270 GBP2023-02-28
-220,155 GBP2022-02-28
Average Number of Employees
72022-03-01 ~ 2023-02-28
72021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
31,942 GBP2023-02-28
36,356 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Computers
-4,414 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,820 GBP2023-02-28
31,372 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
856 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-408 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Computers
122 GBP2023-02-28
4,983 GBP2022-02-28

  • MATTERXP LIMITED
    Info
    SSG MANAGE LTD - 2017-03-07
    PLANCOURT LIMITED - 2017-03-07
    Registered number 03107890
    icon of addressSuite One Peel Mill, Commercial Street, Morley, West Yorkshire LS27 8AG
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.