logo
explain how to read the page

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 13
  • 1
    Simms, Martin Thomas
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
    Mr Martin Thomas Simms
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kell, Jody Elizabeth
    Consultant born in February 1982
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Batt, Anthony Martin
    Corporate Consultant born in November 1964
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Whitaker, Stuart Spencer
    Corporate Consultant born in May 1969
    Individual (16 offsprings)
    Officer
    2004-05-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Cogley, William Nathan
    Corporate Consultant born in September 1975
    Individual (55 offsprings)
    Officer
    2004-05-19 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Edwards, James Robert Esslemont
    Corporate Consultant born in April 1960
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2006-06-21
    OF - Director → CIF 0
  • 7
    Whitaker, Caroline Jane
    Corporate Consultant born in February 1961
    Individual (14 offsprings)
    Officer
    2004-05-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Garrett, Gregory Gerard
    Corporate Consultant born in December 1969
    Individual (17 offsprings)
    Officer
    2004-03-02 ~ 2007-06-11
    OF - Director → CIF 0
  • 9
    Rowlands, Steven Edward
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
    Rowlands, Steven Edward
    Individual (6 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Steven Edward Rowlands
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Caple, Kevin James
    Corporate Consultant born in May 1971
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ 2010-07-22
    OF - Director → CIF 0
  • 11
    Yeatman, Michael
    Group Technical Director born in February 1966
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 0
  • 13
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MATRIX MODEL GROUP (UK) LIMITED

Period: 2004-05-17 ~ now
Company number: 05061062
Registered names
THE MATRIX MODEL GROUP (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
4,487 GBP2025-04-30
5,317 GBP2024-04-30
Current Assets
59,938 GBP2025-04-30
65,526 GBP2024-04-30
Creditors
Amounts falling due within one year
-16,007 GBP2025-04-30
-14,166 GBP2024-04-30
Net Current Assets/Liabilities
43,931 GBP2025-04-30
51,360 GBP2024-04-30
Total Assets Less Current Liabilities
48,418 GBP2025-04-30
56,677 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,531 GBP2025-04-30
-11,698 GBP2024-04-30
Net Assets/Liabilities
46,887 GBP2025-04-30
44,979 GBP2024-04-30
Equity
46,887 GBP2025-04-30
44,979 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30

Related profiles found in government register
  • THE MATRIX MODEL GROUP (UK) LIMITED
    Info
    THE MATRIX GROUP (GB) LIMITED - 2004-05-17
    Registered number 05061062
    67-83 Queens Dock Commercial Centre, Norfolk Street, Liverpool L1 0BG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • THE MATRIX MODEL GROUP (UK) LTD
    S
    Registered number missing
    7th Floor, Silkhouse Court Tithebarn Street, Liverpool, L2 2LZ
    CIF 1
  • THE MATRIX MODEL GROUP (UK) LTD
    S
    Registered number 5061061
    Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom, L1 0BP
    ENGLAND
    CIF 2
  • THE MATRIX MODEL GROUP (UK) LIMITED
    S
    Registered number missing
    23, Mathew Street, Liverpool, England, L2 6RE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELTERMERE ENTERPRISES LIMITED
    05151128
    Chambers House Trident House 31-33 Dale Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2005-12-23
    CIF 1 - Director → ME
  • 2
    MATRIX MARKETING (UK) LIMITED
    05059333
    Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0bg, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MATRIX TRAINING (UK) LIMITED
    05059332
    Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SPIRAL SCRATCH LIMITED
    04480261
    The Matrix Model Group Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.