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 1
  • Oflaherty, Sean
    Company Director born in September 1990
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
    Mr Sean Oflaherty
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2025-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Soneji, Mehul
    Individual
    Officer
    2003-08-07 ~ 2006-04-30
    OF - secretary → CIF 0
  • 2
    Brons Harper, Naomi
    Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    2004-09-25 ~ 2022-07-08
    OF - director → CIF 0
    Mrs Naomi Brons-harper
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-16 ~ 2022-08-03
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Brons-harper, Solomon Pieter Fyfe
    Director born in June 1994
    Individual (26 offsprings)
    Officer
    2023-02-07 ~ 2025-04-07
    OF - director → CIF 0
    Brons Harper, Pieter Anthonius Gerhardus
    Builder born in July 1962
    Individual (26 offsprings)
    Officer
    2003-10-13 ~ 2025-04-11
    OF - director → CIF 0
    Brons Harper, Pieter
    Individual (26 offsprings)
    Officer
    2010-07-16 ~ 2025-04-11
    OF - secretary → CIF 0
    Mr Pieter Brons-harper
    Born in December 1962
    Individual (26 offsprings)
    Person with significant control
    2016-07-16 ~ 2025-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Loughran, Jamie
    Contractor born in July 1969
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2004-09-01
    OF - director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-07 ~ 2003-08-07
    PE - nominee-director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-07 ~ 2003-08-07
    PE - nominee-secretary → CIF 0
  • 7
    248 Church Lane, Kingsbury, London
    Corporate (2 parents, 23 offsprings)
    Officer
    2006-04-30 ~ 2010-07-16
    PE - secretary → CIF 0
parent relation
Company in focus

MATRIX BAU LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Total Inventories
70,420 GBP2023-02-28
Debtors
533,715 GBP2024-02-29
469,122 GBP2023-02-28
Cash at bank and in hand
78,181 GBP2024-02-29
174,761 GBP2023-02-28
Current Assets
611,896 GBP2024-02-29
714,303 GBP2023-02-28
Creditors
Current
682,430 GBP2024-02-29
773,500 GBP2023-02-28
Net Current Assets/Liabilities
-70,534 GBP2024-02-29
-59,197 GBP2023-02-28
Total Assets Less Current Liabilities
-70,534 GBP2024-02-29
-59,197 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-70,634 GBP2024-02-29
-59,297 GBP2023-02-28
Equity
-70,534 GBP2024-02-29
-59,197 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,411 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,411 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,997 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
212,258 GBP2024-02-29
132,108 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
321,457 GBP2024-02-29
313,017 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
533,715 GBP2024-02-29
469,122 GBP2023-02-28
Trade Creditors/Trade Payables
Current
63,083 GBP2024-02-29
23,576 GBP2023-02-28
Other Taxation & Social Security Payable
Current
34,939 GBP2024-02-29
11,745 GBP2023-02-28
Other Creditors
Current
584,408 GBP2024-02-29
738,179 GBP2023-02-28
  • MATRIX BAU LIMITED
    Info
    Registered number 04859462
    27 Birnam Road, London N4 3LJ
    Private Limited Company incorporated on 2003-08-07 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.