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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
    Randall, Robert John Hugo
    Born in June 1960
    Individual (161 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Mr Robert John Hugo Randall
    Born in June 1960
    Individual (161 offsprings)
    Person with significant control
    2023-11-01 ~ now
    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
  • 2
    Royds, David John George
    Company Director born in May 1960
    Individual (213 offsprings)
    Officer
    2003-10-30 ~ 2013-11-27
    OF - Director → CIF 0
  • 3
    Blake, Ian David
    Director born in January 1963
    Individual (57 offsprings)
    Officer
    2003-10-30 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Tirta, Hany
    Individual (65 offsprings)
    Officer
    2003-10-30 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Upland Road, Liss, Hampshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2004-10-11 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 9
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    2004-04-14 ~ 2004-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX SPEKE LIMITED

Period: 2003-11-28 ~ now
Company number: 04948743
Registered names
MATRIX SPEKE LIMITED - now
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
    3 Woodland Rise, Welwyn Garden City AL8 7LE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 April 2026 and licensed under the Open Government Licence v3.0.