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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 3
  • 1
    Koskinen, Ville Rikhard
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Emery, Patrick Alexander, Dr
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    MATRIX SCIENCE EOT LIMITED
    icon of address2nd Floor, 201 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Cottrell, John Stanley, Dr
    Manager born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2021-09-01
    OF - Director → CIF 0
    Dr John Stanley Cottrell
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    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
    Creasy, David Mervyn
    Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2024-07-31
    OF - Director → CIF 0
    Creasy, David Mervyn
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2024-07-31
    OF - Secretary → CIF 0
    Mr David Mervyn Creasy
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-24 ~ 1998-03-24
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX SCIENCE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
21,900 GBP2025-03-31
25,399 GBP2024-03-31
Fixed Assets - Investments
63,584 GBP2025-03-31
64,180 GBP2024-03-31
Fixed Assets
85,484 GBP2025-03-31
89,579 GBP2024-03-31
Debtors
95,302 GBP2025-03-31
148,248 GBP2024-03-31
Cash at bank and in hand
229,103 GBP2025-03-31
245,750 GBP2024-03-31
Current Assets
324,405 GBP2025-03-31
393,998 GBP2024-03-31
Net Current Assets/Liabilities
50,505 GBP2025-03-31
77,711 GBP2024-03-31
Total Assets Less Current Liabilities
135,989 GBP2025-03-31
167,290 GBP2024-03-31
Net Assets/Liabilities
131,962 GBP2025-03-31
162,627 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
Retained earnings (accumulated losses)
131,856 GBP2025-03-31
162,521 GBP2024-03-31
Equity
131,962 GBP2025-03-31
162,627 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,702 GBP2025-03-31
164,944 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,802 GBP2025-03-31
139,545 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,900 GBP2025-03-31
25,399 GBP2024-03-31
Investments in group undertakings and participating interests
63,584 GBP2025-03-31
64,180 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,745 GBP2025-03-31
67,347 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
18,346 GBP2024-03-31
Amounts Owed By Related Parties
7,914 GBP2025-03-31
Current
19,142 GBP2024-03-31
Other Debtors
Amounts falling due within one year
27,643 GBP2025-03-31
43,413 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
95,302 GBP2025-03-31
Current, Amounts falling due within one year
148,248 GBP2024-03-31
Trade Creditors/Trade Payables
Current
489 GBP2025-03-31
963 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,604 GBP2025-03-31
12,027 GBP2024-03-31
Other Creditors
Current
264,807 GBP2025-03-31
303,297 GBP2024-03-31
Creditors
Current
273,900 GBP2025-03-31
316,287 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,000 GBP2024-03-31
Related profiles found in government register
  • MATRIX SCIENCE LIMITED
    Info
    Registered number 03533898
    icon of address2nd Floor 201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MATRIX SCIENCE LIMITED
    S
    Registered number 03533898
    icon of address2nd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address64 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-04 ~ 2017-08-04
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.