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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
    Caiger, John William
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Mr John William Caiger
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, John Graham
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2014-03-27
    OF - Director → CIF 0
    Wood, John Graham
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 3
    Mrs Carol Helen Caiger
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATRAXIS LIMITED

Period: 2002-06-10 ~ now
Company number: 04457771
Registered name
MATRAXIS LIMITED - now
Recent Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
3,735 GBP2025-03-31
1,695 GBP2024-03-31
Cash at bank and in hand
9,767 GBP2025-03-31
10,043 GBP2024-03-31
Current Assets
13,502 GBP2025-03-31
11,738 GBP2024-03-31
Net Current Assets/Liabilities
11,460 GBP2025-03-31
9,871 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
11,458 GBP2025-03-31
9,869 GBP2024-03-31
15,371 GBP2023-03-31
Equity
11,460 GBP2025-03-31
9,871 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,735 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,000 GBP2025-03-31
1,695 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,735 GBP2025-03-31
1,695 GBP2024-03-31
Trade Creditors/Trade Payables
Current
616 GBP2025-03-31
848 GBP2024-03-31
Corporation Tax Payable
Current
21 GBP2025-03-31
-1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
718 GBP2025-03-31
333 GBP2024-03-31
Other Creditors
Current
687 GBP2025-03-31
687 GBP2024-03-31
Creditors
Current
2,042 GBP2025-03-31
1,867 GBP2024-03-31
Profit/Loss
1,589 GBP2024-04-01 ~ 2025-03-31
-1,502 GBP2023-04-01 ~ 2024-03-31

  • MATRAXIS LIMITED
    Info
    Registered number 04457771
    10 The Headway, Epsom KT17 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    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.