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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 12
  • 1
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (129 offsprings)
    Officer
    1998-07-16 ~ 2002-04-04
    OF - Director → CIF 0
  • 2
    Bax, Peter Lewis
    Born in June 1953
    Individual (22 offsprings)
    Officer
    2014-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Handford Jones, Mark
    Chartered Surveyor born in March 1964
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Bell, Suzannah Woodrow
    Individual (22 offsprings)
    Officer
    1998-07-16 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 5
    Blake, Ian David
    Company Director born in January 1963
    Individual (49 offsprings)
    Officer
    2004-07-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Royds, David John George
    Company Director born in May 1960
    Individual (171 offsprings)
    Officer
    1998-07-16 ~ 2012-11-05
    OF - Director → CIF 0
  • 7
    Nicholls, Paul Jonathan
    Chartered Surveyor born in January 1972
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Randall, Robert John Hugo
    Born in June 1960
    Individual (152 offsprings)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
    Mr Robert John Hugo Randall
    Born in June 1960
    Individual (152 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Blakemore, Christina
    Individual (34 offsprings)
    Officer
    2000-10-23 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 10
    Tirta, Hany
    Individual (56 offsprings)
    Officer
    2002-07-09 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 11
    Bradly, Sarah
    Individual (25 offsprings)
    Officer
    1998-11-16 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 12
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-07-29 ~ 2012-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX PROPERTY MANAGEMENT LIMITED

Period: 1998-07-16 ~ now
Company number: 03601751 OC304867
Registered name
MATRIX PROPERTY MANAGEMENT LIMITED - now OC304867
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
31,123 GBP2025-06-30
55,877 GBP2024-06-30
Debtors
24,345 GBP2025-06-30
36,946 GBP2024-06-30
Cash at bank and in hand
210,784 GBP2025-06-30
194,187 GBP2024-06-30
Current Assets
235,129 GBP2025-06-30
231,133 GBP2024-06-30
Creditors
Current
13,552 GBP2025-06-30
19,507 GBP2024-06-30
Net Current Assets/Liabilities
221,577 GBP2025-06-30
211,626 GBP2024-06-30
Total Assets Less Current Liabilities
252,700 GBP2025-06-30
267,503 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
252,600 GBP2025-06-30
267,403 GBP2024-06-30
Equity
252,700 GBP2025-06-30
267,503 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,825 GBP2024-06-30
Motor vehicles
130,584 GBP2024-06-30
Computers
8,324 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
204,733 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,548 GBP2025-06-30
37,283 GBP2024-06-30
Motor vehicles
118,738 GBP2025-06-30
103,249 GBP2024-06-30
Computers
8,324 GBP2025-06-30
8,324 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,610 GBP2025-06-30
148,856 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,265 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15,489 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,754 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
19,277 GBP2025-06-30
28,542 GBP2024-06-30
Motor vehicles
11,846 GBP2025-06-30
27,335 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
345 GBP2025-06-30
1,033 GBP2024-06-30
Prepayments/Accrued Income
Current
24,000 GBP2025-06-30
35,913 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
24,345 GBP2025-06-30
Amounts falling due within one year, Current
36,946 GBP2024-06-30
Other Creditors
Current
13,552 GBP2025-06-30
19,507 GBP2024-06-30

  • MATRIX PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03601751
    Southdown Farm Upland Lane, Hawkley, Liss GU33 6NH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.