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 3
  • 1
    Mcgee, Claire
    Individual (5 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Olivia Isabel
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
    Mrs Olivia Isabel Bradshaw
    Born in July 1976
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bradshaw, Charles James Anthony
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Mr Charles James Anthony Bradshaw
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Parfitt, Timothy James
    Individual
    Officer
    2006-03-28 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Stokes, Adele
    Accountant
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 3
    Tucker, Simon Patrick
    Individual
    Officer
    2017-03-28 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 4
    Kahn, Dan
    Individual
    Officer
    2018-03-27 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Nicholas Charles Anthony
    Retired born in October 1949
    Individual
    Officer
    2009-03-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Green, Patrick Arthur
    Individual
    Officer
    2019-04-08 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 7
    Boyd, Peter Thomas Stanley
    Co Director born in September 1949
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Bidwell, Tobias Thomas
    Company Director born in May 1971
    Individual (40 offsprings)
    Officer
    2006-03-28 ~ 2009-01-29
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX APA (UK) LTD

Previous name
MATRIX DESIGN AND SOURCING LTD - 2013-03-12
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

Related profiles found in government register
  • MATRIX APA (UK) LTD
    Info
    MATRIX DESIGN AND SOURCING LTD - 2013-03-12
    Registered number 05758515
    70 New Oxford Street, London WC1A 1EU
    Private Limited Company incorporated on 2006-03-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MATRIX APA (UK) LTD
    S
    Registered number 05758515
    70 New Oxford Street, 70 New Oxford Street, London, England, WC1A 1EU
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • MATRIX APA (UK) LIMITED
    S
    Registered number missing
    70, New Oxford Street, London, England, WC1A 1EU
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Tallon Road, Hutton, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    14a Tallon Road, Hutton, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    895,370 GBP2023-03-31
    Person with significant control
    2023-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.