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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
Active 2
  • 1
    Archer, Charles
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Charles Archer
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ericson, Anders Af
    Born in March 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mckenzie, James Stuart
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2019-01-29
    OF - Director → CIF 0
    Mr James Stuart Mckenzie
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zoorob, Majd Elias
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2019-02-12
    OF - Director → CIF 0
    Dr Magd Elias Zoorob
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Prosser, Pauline
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 4
    Lampshire, Martin
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Glogowski, Antos Jerzy
    Born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Jones, Ceri Marc
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Banks, Russell Anthony
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Cherry, Robert Paul
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2010-11-10
    OF - Director → CIF 0
  • 9
    icon of address15, Brandy Hole Lane, Chichester, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -34,171 GBP2024-03-31
    Officer
    2013-11-18 ~ 2019-06-19
    PE - Secretary → CIF 0
  • 10
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    icon of address20 - 22, Wenlock Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATCHA GENESIS LTD

Previous names
PHOTONSTAR TECHNOLOGY LIMITED - 2025-06-09
MC 487 LIMITED - 2010-12-23
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
1,500,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Current Assets
285,650 GBP2023-12-31
239,887 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-1,249,619 GBP2022-12-31
Net Current Assets/Liabilities
285,650 GBP2023-12-31
-1,009,732 GBP2022-12-31
Total Assets Less Current Liabilities
1,785,650 GBP2023-12-31
690,268 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,785,650 GBP2023-12-31
573,269 GBP2022-12-31
Equity
1,785,650 GBP2023-12-31
573,269 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • MATCHA GENESIS LTD
    Info
    PHOTONSTAR TECHNOLOGY LIMITED - 2025-06-09
    MC 487 LIMITED - 2025-06-09
    Registered number 07432139
    icon of addressHangar 878 St Athan Airfield, Barry, Vale Of Glamorgan CF62 4QR
    PRIVATE LIMITED COMPANY incorporated on 2010-11-08 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.