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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
Active 1
  • Randall, Robert John Hugo
    Born in June 1960
    Individual (118 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Mr Robert John Hugo Randall
    Born in June 1960
    Individual (118 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ 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
Ceased 8
  • 1
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2013-11-27
    OF - Director → CIF 0
  • 2
    Tirta, Hany
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 3
    Blake, Ian David
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-10-11 ~ 2013-05-21
    PE - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
  • 6
    MATRIX-SECURITIES LIMITED
    icon of addressGossard House, 7-8 Savile Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2004-04-14 ~ 2004-10-11
    PE - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Director → CIF 0
  • 8
    icon of addressSouthdown Farm, Upland Road, Liss, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATRIX SPEKE LIMITED

Previous name
MATRIX POWDERJET LIMITED - 2003-11-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • MATRIX SPEKE LIMITED
    Info
    MATRIX POWDERJET LIMITED - 2003-11-28
    Registered number 04948743
    icon of address3 Woodland Rise, Welwyn Garden City AL8 7LE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.