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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
    Kenny, Hayley
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Kenny, Hayley
    Director
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Kenny, James Gerard
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Mr James Gerard Kenny
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Cardy, Michelle
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    ON LINE FORMATIONS LIMITED
    ONLINE COMPANY FORMATIONS LIMITED 11757893
    3 Crystal House, New Bedford Road, Luton
    Liquidation Corporate (1 parent, 375 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 5
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFIELD MATRIX LTD

Period: 2010-11-23 ~ 2020-03-10
Company number: 04122880
Registered names
WESTFIELD MATRIX LTD - Dissolved
TED (RAINBOW) LTD. - 2010-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
16,778 GBP2018-03-31
87,567 GBP2017-03-31
Creditors
Amounts falling due within one year
-249 GBP2018-03-31
-68,702 GBP2017-03-31
Net Current Assets/Liabilities
16,529 GBP2018-03-31
18,865 GBP2017-03-31
Total Assets Less Current Liabilities
16,529 GBP2018-03-31
18,865 GBP2017-03-31
Net Assets/Liabilities
16,529 GBP2018-03-31
18,865 GBP2017-03-31
Equity
16,529 GBP2018-03-31
18,865 GBP2017-03-31

Related profiles found in government register
  • WESTFIELD MATRIX LTD
    Info
    JAMES KENNY WEALTH MANAGEMENT LTD - 2010-11-23
    TED (RAINBOW) LTD. - 2010-11-23
    TRADED ENDOWMENTS DIRECT LIMITED - 2010-11-23
    Registered number 04122880
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2020-03-10 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • WESTFIELD MATRIX LIMITED
    S
    Registered number 04122880
    Westfield House, Westfield Road, Rothwell, Leeds, England, LS26 0SJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES KENNY WEALTH MANAGEMENT LLP
    - now OC333202 04122880
    QUANTUS LIMITED LIABILITY PARTNERSHIP - 2010-12-21
    Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2011-03-20 ~ 2019-12-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.