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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
    Mrs Isobel Whittle
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rees, Gillian Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittle, Wayne Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ now
    OF - Director → CIF 0
    Mr Wayne Charles Whittle
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Whittle, Leigh
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 2
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Nominee Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX RETAIL LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
763,958 GBP2025-01-31
764,728 GBP2024-01-31
Current Assets
180,117 GBP2025-01-31
146,350 GBP2024-01-31
Creditors
Current
-19,279 GBP2025-01-31
-18,663 GBP2024-01-31
Net Current Assets/Liabilities
160,838 GBP2025-01-31
127,687 GBP2024-01-31
Total Assets Less Current Liabilities
924,796 GBP2025-01-31
892,415 GBP2024-01-31
Equity
924,796 GBP2025-01-31
892,415 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • MATRIX RETAIL LIMITED
    Info
    Registered number 03647755
    icon of addressEast Quay, Kite Hill, Wootton Bridge, Isle Of Wight PO33 4LA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.