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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 9
  • 1
    Royds, David John George
    Company Director born in May 1960
    Individual (171 offsprings)
    Officer
    2002-06-28 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Tirta, Hany
    Individual (56 offsprings)
    Officer
    2002-07-08 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 3
    Blakemore, Christina
    Individual (34 offsprings)
    Officer
    2002-06-28 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 4
    Blake, Ian David
    Surveyor born in January 1963
    Individual (49 offsprings)
    Officer
    2002-08-14 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Randall, Robert John Hugo
    Born in June 1960
    Individual (152 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
    Mr Robert John Hugo Randall
    Born in June 1960
    Individual (152 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MATRIX SECURITIES LIMITED
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2002-12-10 ~ 2004-10-11
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-07-10
    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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 9
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, England
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-10-11 ~ 2012-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX INCHINNAN RR LIMITED

Period: 2002-06-28 ~ now
Company number: 04472884
Registered name
MATRIX INCHINNAN RR LIMITED - now 05021311
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
200 GBP2025-06-30
200 GBP2024-06-30
Net Assets/Liabilities
200 GBP2025-06-30
200 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
200 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
200 GBP2025-06-30
200 GBP2024-06-30

  • MATRIX INCHINNAN RR LIMITED
    Info
    Registered number 04472884
    3 Woodland Rise, Welwyn Garden City AL8 7LE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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