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
    Mcfadden, Benjamin
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Horotan, Patricia
    Chief Executive born in July 1970
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Consolascio, Mirko
    Director born in April 1971
    Individual
    Officer
    2023-12-31 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Hauptman, Skye
    Business Owner born in March 1966
    Individual
    Officer
    2007-04-02 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Skye Hauptman
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    2024-01-01 ~ 2024-01-04
    PE - Has significant influence or controlCIF 0
  • 3
    Horotan, Patricia
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2024-01-04
    OF - Director → CIF 0
    Ms Patricia Horotan
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    2024-01-01 ~ 2024-01-04
    PE - Has significant influence or controlCIF 0
  • 4
    Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2008-04-10 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-02 ~ 2008-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEMATRIX RESEARCH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,290 GBP2023-12-31
2,459 GBP2022-12-31
Debtors
Current
546,338 GBP2023-12-31
472,389 GBP2022-12-31
Cash at bank and in hand
107,759 GBP2023-12-31
42,196 GBP2022-12-31
Current Assets
654,097 GBP2023-12-31
514,585 GBP2022-12-31
Net Current Assets/Liabilities
515,264 GBP2023-12-31
447,529 GBP2022-12-31
Total Assets Less Current Liabilities
517,554 GBP2023-12-31
449,988 GBP2022-12-31
Net Assets/Liabilities
516,546 GBP2023-12-31
448,787 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,908 GBP2023-12-31
25,908 GBP2022-12-31
Office equipment
8,628 GBP2023-12-31
6,829 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,536 GBP2023-12-31
32,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,908 GBP2023-12-31
24,880 GBP2022-12-31
Office equipment
6,338 GBP2023-12-31
5,398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,246 GBP2023-12-31
30,278 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,028 GBP2023-01-01 ~ 2023-12-31
Office equipment
940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
2,290 GBP2023-12-31
2,459 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,951 GBP2023-12-31
803 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
546,338 GBP2023-12-31
472,389 GBP2022-12-31

  • BLUEMATRIX RESEARCH LIMITED
    Info
    Registered number 06199447
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    Private Limited Company incorporated on 2007-04-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.