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
    Parnell, Malcolm John
    Photographer born in August 1942
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Parnell, Malcolm John
    Photographer
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Parnell
    Born in August 1942
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Parnell, Maria Ann
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    Miss Maria Ann Parnell
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parnell, Mark
    Real Estate Developer born in June 1966
    Individual (1 offspring)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
    Mr Mark John Parnell
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Marshall, Martin Adrian
    Director-Producer born in January 1954
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-08-03 ~ 2000-10-06
    PE - Nominee Director → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-08-03 ~ 2000-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PROPERTY MATRIX LIMITED

Previous name
CHARTER DIRECT LIMITED - 2000-11-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
25,908 GBP2024-01-31
21,864 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,237 GBP2024-01-31
-2,050 GBP2023-01-31
Net Current Assets/Liabilities
23,671 GBP2024-01-31
19,814 GBP2023-01-31
Total Assets Less Current Liabilities
23,671 GBP2024-01-31
19,814 GBP2023-01-31
Net Assets/Liabilities
23,671 GBP2024-01-31
19,814 GBP2023-01-31
Equity
23,671 GBP2024-01-31
19,814 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • THE PROPERTY MATRIX LIMITED
    Info
    CHARTER DIRECT LIMITED - 2000-11-01
    Registered number 04046616
    10 Parsonage Square, Norwich NR2 1AS
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.