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 2
  • 1
    Simms, Martin Thomas
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Thomas Simms
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rowlands, Steven Edward
    Finance Manager born in November 1975
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ dissolved
    OF - Director → CIF 0
    Rowlands, Steven Edward
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Steven Edward Rowlands
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Garrett, Gregory Gerard
    Corporate Consultant born in December 1969
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Batt, Anthony Martin
    Corporate Consultant born in November 1964
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Caple, Kevin James
    Corporate Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Kell, Jody Elizabeth
    Consultant born in February 1982
    Individual
    Officer
    2006-09-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Yeatman, Michael
    Group Technical Director born in February 1966
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Cogley, William Nathan
    Corporate Consultant born in September 1975
    Individual (41 offsprings)
    Officer
    2005-04-21 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    Whitaker, Stuart Spencer
    Corporate Consultant born in May 1969
    Individual (12 offsprings)
    Officer
    2005-04-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Whitaker, Caroline Jane
    Corporate Consultant born in February 1961
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Edwards, James Robert Esslemont
    Corporate Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2006-06-21
    OF - Director → CIF 0
parent relation
Company in focus

THE MATRIX MODEL (RS) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
0 GBP2021-04-30
0 GBP2020-04-30
Fixed Assets
0 GBP2021-04-30
0 GBP2020-04-30
Current Assets
0 GBP2021-04-30
0 GBP2020-04-30
Creditors
Amounts falling due within one year
0 GBP2021-04-30
-895 GBP2020-04-30
Net Current Assets/Liabilities
0 GBP2021-04-30
-895 GBP2020-04-30
Total Assets Less Current Liabilities
0 GBP2021-04-30
-895 GBP2020-04-30
Creditors
Amounts falling due after one year
0 GBP2021-04-30
0 GBP2020-04-30
Net Assets/Liabilities
0 GBP2021-04-30
-895 GBP2020-04-30
Equity
0 GBP2021-04-30
-895 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
Related profiles found in government register
  • THE MATRIX MODEL (RS) LIMITED
    Info
    Registered number 05431077
    Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool L1 0BG
    Private Limited Company incorporated on 2005-04-20 and dissolved on 2022-01-04 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • THE MATRIX MODEL (RS) LIMITED
    S
    Registered number missing
    Floor 7 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside, L2 2LZ
    CIF 1 CIF 2
  • THE MATRIX MODEL (RS) LIMITED
    S
    Registered number 05431077
    23, Mathew Street, Liverpool, Merseyside, United Kingdom, L2 6RE
    LIVERPOOL UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,042 GBP2021-01-31
    Officer
    2011-01-31 ~ dissolved
    CIF 8 - Director → ME
  • 2
    The Breeze 2 Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 5 - Director → ME
  • 3
    The Breeze 2 Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 3 - Director → ME
  • 4
    OLOGY COACHING LIMITED - 2006-12-06
    OLOGY TRAINING LIMITED - 2006-05-11
    The Breeze 2 Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 4 - Director → ME
  • 5
    The Matrix Model Group Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -980 GBP2017-07-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    Officer
    2007-08-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    C/o Baines & Ernst Corporate, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2008-01-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 14 - Director → ME
    CIF 6 - Director → ME
  • 8
    HOME FACTORY (UK) LIMITED - 2007-01-04
    C/o The Matrix Model Group, 23 Mathew Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2006-06-26 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 2
  • 1
    The Breeze 2 Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ 2009-02-04
    CIF 7 - Director → ME
  • 2
    OLOGY COACHING LIMITED - 2006-12-06
    OLOGY TRAINING LIMITED - 2006-05-11
    The Breeze 2 Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ 2009-02-04
    CIF 2 - Director → ME
    Officer
    2009-04-24 ~ 2010-01-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.