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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 5
  • 1
    Fisher, Mark Adrian
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Fisher
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Glover, Carolyn Dawn Edith
    Payroll Manager born in April 1982
    Individual (10 offsprings)
    Officer
    2004-06-16 ~ 2025-06-30
    OF - Director → CIF 0
    Glover, Carolyn Dawn Edith
    Payroll Manager
    Individual (10 offsprings)
    Officer
    2004-06-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 3
    Cotton, Christine Eva
    Born in September 1972
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 4
    LA SECRETARIES LIMITED
    HCS SECRETARIAL LIMITED - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    30 Borough High Street, London
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 5
    LINCROFT ASSOCIATES LIMITED
    03557986 12332882
    30 Borough High Street, London
    Dissolved Corporate (7 parents, 222 offsprings)
    Officer
    2004-06-16 ~ 2005-06-16
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX CONSTRUCTION SYSTEMS LTD

Period: 2006-04-07 ~ now
Company number: 05155675
Registered names
MATRIX CONSTRUCTION SYSTEMS LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Current Assets
271,513 GBP2024-06-29
244,853 GBP2023-06-29
Creditors
Amounts falling due within one year
-102,265 GBP2024-06-29
-163,866 GBP2023-06-29
Net Current Assets/Liabilities
169,248 GBP2024-06-29
80,987 GBP2023-06-29
Total Assets Less Current Liabilities
169,248 GBP2024-06-29
80,987 GBP2023-06-29
Net Assets/Liabilities
169,248 GBP2024-06-29
80,987 GBP2023-06-29
Equity
169,248 GBP2024-06-29
80,987 GBP2023-06-29
Average Number of Employees
22023-06-30 ~ 2024-06-29
22022-07-01 ~ 2023-06-29

  • MATRIX CONSTRUCTION SYSTEMS LTD
    Info
    M A FISHER & ASSOCIATES LTD - 2006-04-07
    Registered number 05155675
    Staveley Showley Road, Clayton Le Dale, Blackburn BB1 9DR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.