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 2
  • 1
    Thomson, Duncan
    Finance Director born in August 1983
    Individual (36 offsprings)
    Officer
    2022-09-03 ~ now
    OF - director → CIF 0
  • 2
    MATRIX MAISON ROUGE LIMITED - now
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,168,898 GBP2024-02-28
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - nominee-director → CIF 0
  • 2
    Britton, Michael David
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2003-09-30
    OF - secretary → CIF 0
  • 3
    Greenslade, Kate
    Individual
    Officer
    2005-04-27 ~ 2010-10-31
    OF - secretary → CIF 0
  • 4
    Frieda, Leonie Natasha Harriet Elisabe
    Swedish born in December 1956
    Individual
    Officer
    2000-03-09 ~ 2002-05-17
    OF - director → CIF 0
  • 5
    Wallbank, Jason Paul
    Individual
    Officer
    2001-09-03 ~ 2003-02-27
    OF - secretary → CIF 0
  • 6
    Deweir, Philippa
    Individual
    Officer
    2003-09-30 ~ 2005-04-27
    OF - secretary → CIF 0
  • 7
    Frieda, Nigel Quentin
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ 2022-09-03
    OF - director → CIF 0
    Frieda, Nigel Quentin
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ 2001-09-03
    OF - secretary → CIF 0
    Mr Nigel Quentin Frieda
    Born in August 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-09 ~ 2000-03-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MATRIX RECORDING STUDIOS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • MATRIX RECORDING STUDIOS LIMITED
    Info
    Registered number 03944440
    Matrix Studios, 91 Peterborough Road, London SW6 3BU
    Private Limited Company incorporated on 2000-03-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.