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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 7
  • 1
    Andrews, Wendy
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2020-02-12 ~ 2025-06-10
    OF - Director → CIF 0
  • 2
    Sparkes, Robert James
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2018-04-03 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Mann, Christopher James
    Director born in July 1967
    Individual (29 offsprings)
    Officer
    2014-04-25 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Christopher James Mann
    Born in July 1967
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Michelle Suzanne Mann
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lilley, Adam Frederick
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Hindle, Nicola Ruth
    Born in April 1976
    Individual (47 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    MATRIX NETWORKS GROUP LIMITED
    11227977
    22-26, King Street, King's Lynn, Norfolk, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATRIX NETWORKS (HOLDINGS) LIMITED

Period: 2014-04-25 ~ now
Company number: 09011066
Registered name
MATRIX NETWORKS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • MATRIX NETWORKS (HOLDINGS) LIMITED
    Info
    Registered number 09011066
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire NN4 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-25 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MATRIX NETWORKS (HOLDINGS) LIMITED
    S
    Registered number missing
    22-26, King Street, King's Lynn, England, PE30 1HJ
    Private Limited Company
    CIF 1 CIF 2
  • MATRIX NETWORKS (HOLDINGS) LIMITED
    S
    Registered number missing
    22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MATRIX NETWORKS LIMITED
    06024071
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ 2019-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UK GAS TRANSPORTATION LIMITED
    - now 07064975
    MATRIX NETWORKS (QATAR) LIMITED - 2015-02-03
    MATRIX NETWORK (QATAR) LIMITED - 2009-12-12
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2019-03-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UK POWER DISTRIBUTION LIMITED
    - now 06339585
    MATRIX ENERGY DISTRIBUTION LIMITED - 2015-02-03
    MATRIX WATER LIMITED - 2014-11-03
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ 2019-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.