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

MATRIX CLINIC GROUP LTD

Previous name
THE OUTSIDE CLINIC LIMITED - 2021-04-14
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
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.