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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 14
  • 1
    Fawcett, Roger
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2023-01-23
    OF - Director → CIF 0
  • 2
    Thimble, Kevin Robert
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Zabrowski, David William
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, Nicholas
    Partner With Tvp Llp born in September 1973
    Individual (13 offsprings)
    Officer
    2016-10-19 ~ 2023-01-23
    OF - Director → CIF 0
  • 5
    Morgan, Marjorie Ada
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2011-10-15
    OF - Secretary → CIF 0
  • 6
    Danheiser, Geoffrey David
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Thimble, Kevin
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Dennard, Julian Alistair
    Director born in January 1973
    Individual (23 offsprings)
    Officer
    2011-10-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Pearce Tomenius, Nicholas James
    Product Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2023-05-20
    OF - Director → CIF 0
  • 10
    Baxter, Travis
    Media Consultant born in September 1957
    Individual (24 offsprings)
    Officer
    2015-03-06 ~ 2021-09-21
    OF - Director → CIF 0
  • 11
    Jefferson, Wendy
    Born in January 1970
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Morgan, Jonathan Charles
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2025-01-25
    OF - Director → CIF 0
    Morgan, Jonathan Charles
    Individual (1 offspring)
    Officer
    2011-10-15 ~ 2025-01-27
    OF - Secretary → CIF 0
    Mr Jonathan Morgan
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-23
    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
  • 13
    SOUTH WEST VENTURES FUND
    LP008298
    The Innovation Centre, Bristol & Bath Science Park Dirac Cresce, Emersons Green, Bristol, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    CODDAN SECRETARY SERVICE LIMITED 04550685
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 979 offsprings)
    Officer
    2003-10-15 ~ 2004-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OBJECT MATRIX LIMITED

Period: 2003-10-15 ~ now
Company number: 04933751
Registered name
OBJECT MATRIX LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
183,948 GBP2024-12-31
310,393 GBP2023-12-31
Total Inventories
95,059 GBP2024-12-31
118,735 GBP2023-12-31
Debtors
1,172,084 GBP2024-12-31
844,775 GBP2023-12-31
Cash at bank and in hand
532,403 GBP2024-12-31
377,388 GBP2023-12-31
Current Assets
1,799,546 GBP2024-12-31
1,340,898 GBP2023-12-31
Creditors
Current
4,656,288 GBP2024-12-31
2,960,949 GBP2023-12-31
Net Current Assets/Liabilities
-2,856,742 GBP2024-12-31
-1,620,051 GBP2023-12-31
Total Assets Less Current Liabilities
-2,672,794 GBP2024-12-31
-1,309,658 GBP2023-12-31
Equity
Called up share capital
70,946 GBP2024-12-31
70,946 GBP2023-12-31
Share premium
701,158 GBP2024-12-31
701,158 GBP2023-12-31
Retained earnings (accumulated losses)
-3,444,898 GBP2024-12-31
-2,081,762 GBP2023-12-31
Equity
-2,672,794 GBP2024-12-31
-1,309,658 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,883 GBP2024-12-31
94,883 GBP2023-12-31
Furniture and fittings
273,894 GBP2024-12-31
262,072 GBP2023-12-31
Motor vehicles
931 GBP2024-12-31
931 GBP2023-12-31
Computers
691,123 GBP2024-12-31
691,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,060,831 GBP2024-12-31
1,049,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,883 GBP2024-12-31
94,883 GBP2023-12-31
Furniture and fittings
255,868 GBP2024-12-31
246,580 GBP2023-12-31
Motor vehicles
931 GBP2024-12-31
931 GBP2023-12-31
Computers
525,201 GBP2024-12-31
396,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
876,883 GBP2024-12-31
738,616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,288 GBP2024-01-01 ~ 2024-12-31
Computers
128,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,026 GBP2024-12-31
15,492 GBP2023-12-31
Computers
165,922 GBP2024-12-31
294,901 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
940,421 GBP2024-12-31
604,575 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
231,663 GBP2024-12-31
240,200 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,172,084 GBP2024-12-31
844,775 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,111 GBP2024-12-31
164,369 GBP2023-12-31
Amounts owed to group undertakings
Current
2,181,745 GBP2024-12-31
1,047,301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
133,594 GBP2024-12-31
59,674 GBP2023-12-31
Other Creditors
Current
2,298,838 GBP2024-12-31
1,689,605 GBP2023-12-31

  • OBJECT MATRIX LIMITED
    Info
    Registered number 04933751
    14th Floor, Capital Tower, Greyfriars Road, Cardiff CF10 3AG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.