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 4
  • 1
    Greensmith, Michael Charles
    Individual (15 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ormondroyd, James Andrew
    Company Director born in April 1972
    Individual (14 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Richard Gareth
    Chief Financial Officer born in August 1977
    Individual (21 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    MATSSOFT LIMITED - 2019-09-24
    THE EVOLVING PARTNERSHIP LIMITED - 2009-04-16
    FIVE EMEDIA LIMITED - 2001-11-19
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bang, Henrik Peter
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Scovell, Martin Geoffrey
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2019-04-08
    OF - Director → CIF 0
    Scovell, Martin Geoffrey
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mr Martin Geoffrey Scovell
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-10-25 ~ 2013-10-25
    PE - Director → CIF 0
parent relation
Company in focus

MATSSOFT LIMITED

Previous name
MATSSOFT (HOLDINGS) LIMITED - 2019-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices
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
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • MATSSOFT LIMITED
    Info
    MATSSOFT (HOLDINGS) LIMITED - 2019-09-24
    Registered number 08749679
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.