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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 6
  • 1
    Whittle, Leigh
    Individual (2 offsprings)
    Officer
    1998-10-09 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 2
    Mrs Isobel Whittle
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rees, Gillian Mary
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Whittle, Wayne Charles
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Director → CIF 0
    Mr Wayne Charles Whittle
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Director → CIF 0
  • 6
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATRIX RETAIL LIMITED

Period: 1998-10-09 ~ now
Company number: 03647755
Registered name
MATRIX RETAIL LIMITED - now
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
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight PO33 4LA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.