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
    Hardy, John Nicholas
    Film Financier born in July 1949
    Individual (19 offsprings)
    Officer
    2003-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    THIRD OF MAY LIMITED
    Ground Floor Front South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    42,508 GBP2023-12-31
    Person with significant control
    2022-03-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mountifield, Amy
    Individual
    Officer
    2003-05-21 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 2
    Sanu, Fola
    Chartered Secretary born in April 1966
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2003-05-21
    OF - Director → CIF 0
  • 3
    Singh, Randhir
    Accountant born in January 1974
    Individual (15 offsprings)
    Officer
    2012-01-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 4
    Preston, Rupert, Mr.
    Film Finance born in April 1966
    Individual (31 offsprings)
    Officer
    2003-05-21 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (12 offsprings)
    Officer
    2010-01-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Salter, Stephen Charles
    Production Executive born in June 1971
    Individual (14 offsprings)
    Officer
    2003-07-28 ~ 2004-03-26
    OF - Director → CIF 0
  • 7
    Russell, Guy Lawrence Kerr
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2009-12-16
    OF - Director → CIF 0
  • 8
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    2004-03-26 ~ 2012-11-05
    OF - Director → CIF 0
  • 9
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    1 Old Burlington Street, London
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2003-05-21 ~ 2004-05-19
    PE - Secretary → CIF 0
  • 10
    Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    64,015 GBP2023-12-31
    Person with significant control
    2021-03-24 ~ 2022-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-05-19 ~ 2012-11-05
    PE - Secretary → CIF 0
  • 12
    C/o Matrix Partnership Management Llp, 33, St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATRIX PARTNERSHIP SERVICES LIMITED

Previous name
MFF (WHITE NOISE) LIMITED - 2004-03-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Amounts Owed By Related Parties
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
Current
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • MATRIX PARTNERSHIP SERVICES LIMITED
    Info
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Registered number 04773423
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex RH12 1TL
    Private Limited Company incorporated on 2003-05-21 and dissolved on 2023-10-24 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • MATRIX PARTNERSHIP SERVICES LIMITED
    S
    Registered number 04773423
    Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, England, RH12 1TL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GROSVENOR PARK 2006 S48 FILM NO.1 LLP - 2006-01-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    2015-10-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    2015-08-12 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 2
  • 1
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    2015-10-13 ~ 2023-07-27
    CIF 2 - LLP Designated Member → ME
  • 2
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-10-13 ~ 2023-07-27
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.