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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 12
  • 1
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (161 offsprings)
    Officer
    2004-06-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 2
    Royds, David John George
    Company Director born in May 1960
    Individual (213 offsprings)
    Officer
    2004-06-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Blake, Ian David
    Company Director born in January 1963
    Individual (57 offsprings)
    Officer
    2004-06-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 4
    Cid De La Paz, William Damian
    Company Executive born in November 1958
    Individual (88 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Tirta, Hany
    Individual (65 offsprings)
    Officer
    2004-06-09 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2004-05-21 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 7
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Jermyn Street, London
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2004-10-11 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 8
    Suites 7b And 8b, 50 Town Range, Gibraltar
    Corporate (18 offsprings)
    Officer
    2006-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    GATEWAY MANAGEMENT LIMITED
    04962936
    Suites 7b & 8b, Town Range, Gibraltar
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-04 ~ dissolved
    OF - Director → CIF 0
  • 10
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2004-05-21 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 11
    UK COMMERCIAL PROPERTY NO 1 LIMITED
    - now 04580118
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115, Craven Park Road, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MATRIX-SECURITIES LIMITED 02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    2004-06-09 ~ 2004-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

KIRKHILL (GENERAL PARTNER) LIMITED

Period: 2006-10-11 ~ 2019-03-05
Company number: 05135046
Registered names
KIRKHILL (GENERAL PARTNER) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-08-31
1 GBP2017-08-31
Net Assets/Liabilities
1 GBP2018-08-31
1 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
1 GBP2018-08-31
1 GBP2017-08-31

  • KIRKHILL (GENERAL PARTNER) LIMITED
    Info
    MATRIX KIRKHILL LIMITED - 2006-10-11
    Registered number 05135046
    115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 and dissolved on 2019-03-05 (14 years 9 months). The status of the company number is Dissolved.
    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.