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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 13
  • 1
    Murray, Carol Ann
    Individual (11 offsprings)
    Officer
    2001-07-09 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 2
    Murray, Stephen Bruce
    Born in September 1943
    Individual (136 offsprings)
    Officer
    2005-10-17 ~ 2008-09-22
    OF - Director → CIF 0
  • 3
    Thomas, Ian Campbell
    Born in May 1952
    Individual (30 offsprings)
    Officer
    2001-07-12 ~ 2014-11-30
    OF - Director → CIF 0
    Thomas, Ian Campbell
    Individual (30 offsprings)
    Officer
    2001-07-12 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 4
    Mitchell, Paul
    Born in May 1951
    Individual (42 offsprings)
    Officer
    2005-10-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 5
    Marshall, Thomas Warwick
    Born in October 1945
    Individual (24 offsprings)
    Officer
    2001-07-12 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Hall, Carol Ann
    Individual (24 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Black, Stephen Howard
    Born in March 1958
    Individual (34 offsprings)
    Officer
    2001-07-09 ~ 2001-07-12
    OF - Director → CIF 0
  • 8
    Murray, Richard Gordon
    Born in May 1945
    Individual (24 offsprings)
    Officer
    2005-10-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Murray, Andrew John
    Born in April 1954
    Individual (36 offsprings)
    Officer
    2001-07-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Casson, Nicholas Peter
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    2001-07-12 ~ 2005-10-17
    OF - Director → CIF 0
  • 11
    Murray, William John Howard
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2014-11-25 ~ 2023-02-05
    OF - Director → CIF 0
  • 12
    Murray, Rupert Hollins
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    HMG INVESTMENT HOLDINGS LIMITED
    - now 02471971
    THE HOLLINS MURRAY GROUP LIMITED - 2013-02-11
    REALTAPE LIMITED - 1990-04-27
    St Johns House, Barrington Road, Altrincham, Cheshire, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HMG FLINTSHIRE RETAIL PARK LIMITED

Period: 2004-07-22 ~ now
Company number: 04248831
Registered names
HMG FLINTSHIRE RETAIL PARK LIMITED - now
MATRIX PROPERTY INVESTMENT (MANCHESTER1) LIMITED - 2004-07-22 04372659... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Debtors
1 GBP2025-08-31
1 GBP2024-08-31
Total Assets Less Current Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Equity
1 GBP2025-08-31
1 GBP2024-08-31

  • HMG FLINTSHIRE RETAIL PARK LIMITED
    Info
    MATRIX PROPERTY INVESTMENT (MANCHESTER1) LIMITED - 2004-07-22
    Registered number 04248831
    St Johns House, Barrington Road, Altrincham, Cheshire WA14 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.