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
    Powell, Clifford Lewis
    Chief Financial Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Pottinger, Alan James
    Chief Operating Officer born in March 1958
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Scott
    Business Consultant born in May 1967
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
    Mr Scott Ingham
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Coomber, Christopher
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Pottinger, Alan James
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 3
    Taylor, Marilyn Dianne
    Office Manager born in April 1953
    Individual
    Officer
    2007-05-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 4
    Mcqueen, Karen Janice Valerie
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX GLOBAL SERVICES LIMITED

Previous names
DRIVING RISK MANAGER LIMITED - 2009-02-05
MATRIX GLOBAL SERVICES LIMITED - 2008-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
33,687 GBP2023-12-31
40,096 GBP2022-06-30
Current Assets
1,160,695 GBP2023-12-31
776,836 GBP2022-06-30
Creditors
Amounts falling due within one year
-853,570 GBP2023-12-31
-482,290 GBP2022-06-30
Net Current Assets/Liabilities
307,125 GBP2023-12-31
294,546 GBP2022-06-30
Total Assets Less Current Liabilities
340,812 GBP2023-12-31
334,642 GBP2022-06-30
Creditors
Amounts falling due after one year
-74,810 GBP2023-12-31
-67,003 GBP2022-06-30
Net Assets/Liabilities
266,002 GBP2023-12-31
267,639 GBP2022-06-30
Equity
266,002 GBP2023-12-31
267,639 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-12-31
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • MATRIX GLOBAL SERVICES LIMITED
    Info
    DRIVING RISK MANAGER LIMITED - 2009-02-05
    MATRIX GLOBAL SERVICES LIMITED - 2008-10-01
    Registered number 03946947
    Weirbank, Monkey Island Lane, Bray On Thames, United Kingdom SL6 2ED
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • MATRIX GLOBAL SERVICES LIMITED
    S
    Registered number 03946947
    Weir Bank, Monkey Island Lane, Bray On Thames, Berkshire, England, SL6 2ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Weir Bank, Monkey Island Lane, Bray On Thames, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.