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 2
  • 1
    Cullen, Steven Peter
    Company Secretary born in June 1988
    Individual (5 offsprings)
    Officer
    2023-08-03 ~ dissolved
    OF - director → CIF 0
    Cullen, Steven Peter
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mr Neil Peter Record
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Luciene James Limited
    Individual
    Officer
    2001-07-23 ~ 2001-07-25
    OF - nominee-director → CIF 0
  • 2
    Record, Neil Peter
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2023-08-03
    OF - director → CIF 0
  • 3
    Sheriff, Paul Nigel
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    OF - secretary → CIF 0
  • 4
    Timmins, Michael David
    Individual
    Officer
    2001-07-25 ~ 2008-12-01
    OF - secretary → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-07-23 ~ 2001-07-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RECORD TREASURY MANAGEMENT LIMITED

Previous name
MATRIXREALM LIMITED - 2001-07-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-07-31
1 GBP2019-07-31
Net Assets/Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
1 GBP2020-07-31
1 GBP2019-07-31

  • RECORD TREASURY MANAGEMENT LIMITED
    Info
    MATRIXREALM LIMITED - 2001-07-27
    Registered number 04257130
    Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
    Private Limited Company incorporated on 2001-07-23 and dissolved on 2024-06-18 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.