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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 4
  • 1
    Simpson, Kathryn Ann
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Ann Simpson
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Jeremy Christopher Fraser
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Simpson, Jeremy Christopher Fraser
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Christopher Fraser Simpson
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKMATRIX LTD

Period: 2000-02-25 ~ now
Company number: 03934275
Registered name
UKMATRIX LTD - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-02-28 ~ 2024-02-28
Fixed Assets
1,432 GBP2025-02-28
289 GBP2024-02-28
Current Assets
10,216 GBP2025-02-28
42,891 GBP2024-02-28
Creditors
Amounts falling due within one year
-17,832 GBP2025-02-28
-42,184 GBP2024-02-28
Net Current Assets/Liabilities
-7,330 GBP2025-02-28
972 GBP2024-02-28
Total Assets Less Current Liabilities
-5,898 GBP2025-02-28
1,261 GBP2024-02-28
Net Assets/Liabilities
-5,972 GBP2025-02-28
1,062 GBP2024-02-28
Equity
-5,972 GBP2025-02-28
1,062 GBP2024-02-28
Advances or credits given to directors
-17,772 GBP2025-02-28
-22,984 GBP2024-02-28
-22,102 GBP2023-02-27
Advances or credits made to directors during the period
5,212 GBP2024-02-29 ~ 2025-02-28
-882 GBP2023-02-28 ~ 2024-02-28

  • UKMATRIX LTD
    Info
    Registered number 03934275
    Brookdale 41 Clarence Road, Chesterfield, Derbyshire S40 1LH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.