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
    Keatley, Elizabeth Jane
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ now
    OF - director → CIF 0
  • 2
    De Falbe, William Frederick
    Co Director born in August 1966
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ now
    OF - director → CIF 0
    William Frederick De Falbe
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    De Falbe, Juliet Alice
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ now
    OF - secretary → CIF 0
    Juliet De Falbe
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Bell, Suzannah Woodrow
    Individual
    Officer
    1997-11-04 ~ 2001-01-29
    OF - secretary → CIF 0
  • 2
    Blakemore, Christina
    Individual
    Officer
    2001-01-29 ~ 2002-12-10
    OF - secretary → CIF 0
  • 3
    Howe, Christopher John
    Chartered Surveyor born in April 1946
    Individual (5 offsprings)
    Officer
    1998-01-06 ~ 2006-05-30
    OF - director → CIF 0
  • 4
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    1997-11-04 ~ 2006-05-30
    OF - director → CIF 0
  • 5
    MATRIX-SECURITIES LIMITED
    Gossard House, 7-8 Savile Row, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-10 ~ 2004-10-11
    PE - secretary → CIF 0
  • 6
    One Jermyn Street, London
    Dissolved corporate (2 parents, 45 offsprings)
    Officer
    2004-10-11 ~ 2006-05-30
    PE - secretary → CIF 0
parent relation
Company in focus

MATRIX HERITAGE (NO.7) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
54,415 GBP2024-04-30
54,415 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
54,415 GBP2024-04-30
54,415 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
54,415 GBP2024-04-30
54,415 GBP2023-04-30

  • MATRIX HERITAGE (NO.7) LIMITED
    Info
    Registered number 03460147
    26-28 Southernhay East, Exeter, Devon EX1 1NS
    Private Limited Company incorporated on 1997-11-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.