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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 13
  • 1
    Burdett, Stuart James Murray
    Optometrist born in April 1968
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ 2018-01-22
    OF - Director → CIF 0
  • 2
    Lynch, Steven Charles
    Optician born in December 1957
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Gibson, Richard John
    Company Director born in October 1973
    Individual (40 offsprings)
    Officer
    2016-04-06 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Edgell, Karen Angela
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 5
    Kenning, Damian Nicholas
    Optician born in November 1960
    Individual (7 offsprings)
    Officer
    1997-01-18 ~ 2020-11-11
    OF - Director → CIF 0
    Kenning, Damien Nicholas
    Optician
    Individual (7 offsprings)
    Officer
    1997-01-18 ~ 2011-04-18
    OF - Secretary → CIF 0
    Mr Damian Nicholas Kenning
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gibson, Richard
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 7
    Brown, Robert John
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 8
    Pitman, Henry John
    Director born in October 1962
    Individual (60 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Mr Henry John Pitman
    Born in October 1962
    Individual (60 offsprings)
    Person with significant control
    2020-11-11 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Maddicks, David George
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 10
    Kenning, Christopher William
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-01-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 11
    OPTIMISM HEALTH GROUP LTD
    12764474
    75, Flood Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-01-09 ~ 1997-01-16
    OF - Nominee Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1997-01-09 ~ 1997-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX CLINIC GROUP LTD

Period: 2021-04-14 ~ 2023-11-14
Company number: 03300459
Registered names
MATRIX CLINIC GROUP LTD - Dissolved 13379294
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Cash at bank and in hand
588 GBP2020-03-31
588 GBP2019-03-31
Creditors
Current
139 GBP2020-03-31
139 GBP2019-03-31
Net Current Assets/Liabilities
449 GBP2020-03-31
449 GBP2019-03-31
Total Assets Less Current Liabilities
449 GBP2020-03-31
449 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
447 GBP2020-03-31
447 GBP2019-03-31
Equity
449 GBP2020-03-31
449 GBP2019-03-31
Other Creditors
Current
139 GBP2020-03-31
139 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-03-31

  • MATRIX CLINIC GROUP LTD
    Info
    THE OUTSIDE CLINIC LIMITED - 2021-04-14
    Registered number 03300459
    Stirling House Viscount Way, South Marston Industrial Estate, Swindon SN3 4TN
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 and dissolved on 2023-11-14 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.