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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
Active 3
  • 1
    Mrs Isobel Whittle
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rees, Gillian Mary
    Accountancy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittle, Wayne Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Charles Whittle
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Allegri, Brian Roger
    Accountant born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2001-06-12
    OF - Director → CIF 0
  • 2
    Allegri Finance Ltd
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 3
    Whittle, Leigh
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2006-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX RETAIL LEASING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-08-01 ~ 2023-10-31
Fixed Assets
167,652 GBP2024-10-31
187,938 GBP2023-10-31
Current Assets
102,873 GBP2024-10-31
83,591 GBP2023-10-31
Creditors
Current
-104,093 GBP2024-10-31
-115,095 GBP2023-10-31
Net Current Assets/Liabilities
-1,220 GBP2024-10-31
-31,504 GBP2023-10-31
Total Assets Less Current Liabilities
166,432 GBP2024-10-31
156,434 GBP2023-10-31
Equity
166,432 GBP2024-10-31
156,434 GBP2023-10-31

  • MATRIX RETAIL LEASING LIMITED
    Info
    Registered number 04159998
    icon of addressEast Quay, Kite Hill, Wootton Bridge, Isle Of Wight PO33 4LA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.