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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 5
  • 1
    Shiel, Alexander Thomas Michael
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2021-09-19
    OF - Secretary → CIF 0
  • 2
    Smith, Christopher
    Born in April 1953
    Individual (90 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Smith
    Born in April 1953
    Individual (90 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    1999-08-18 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 4
    THE AUTOMATION GROUP LIMITED
    - now 03827271
    EVER 1202 LIMITED - 1999-11-24
    The Automation Group, Nest Road, Gateshead, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-08-18 ~ 2000-03-02
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX PRODUCTS LIMITED

Period: 2004-09-13 ~ now
Company number: 03827408
Registered names
MATRIX PRODUCTS LIMITED - now
EVER 1203 LIMITED - 1999-11-05 03862847... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MATRIX PRODUCTS LIMITED
    Info
    ADM COMPONENTS LIMITED - 2004-09-13
    EVER 1203 LIMITED - 2004-09-13
    Registered number 03827408
    C/o Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear NE10 0ES
    PRIVATE LIMITED COMPANY incorporated on 1999-08-18 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.