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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 3
  • 1
    Foster, Simon Jonothan
    Born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ now
    OF - Director → CIF 0
    Mr Simon Jonothan Foster
    Born in January 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Matthiae, Tristan William
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 540, 5th Floor, 162-168 Regent Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,902,625 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-23 ~ 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
parent relation
Company in focus

KAT INVESTMENTS (SURREY) LIMITED

Previous name
URBAN MATRIX WEYBRIDGE LIMITED - 2019-11-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Total Inventories
3,427,049 GBP2023-08-31
1,570,679 GBP2022-08-31
Debtors
Current
189,760 GBP2023-08-31
173,028 GBP2022-08-31
Cash at bank and in hand
157,023 GBP2023-08-31
509,725 GBP2022-08-31
Current Assets
3,773,832 GBP2023-08-31
2,253,432 GBP2022-08-31
Net Current Assets/Liabilities
1,779,159 GBP2023-08-31
263,615 GBP2022-08-31
Total Assets Less Current Liabilities
1,879,159 GBP2023-08-31
363,615 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,683,762 GBP2023-08-31
Net Assets/Liabilities
195,397 GBP2023-08-31
326,233 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investments in Subsidiaries
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Cost valuation
100,000 GBP2022-08-31
Other types of inventories not specified separately
3,427,049 GBP2023-08-31
1,570,679 GBP2022-08-31
Trade Debtors/Trade Receivables
3,055 GBP2023-08-31
Other Debtors
186,705 GBP2023-08-31
173,028 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
189,760 GBP2023-08-31
173,028 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
1,683,762 GBP2023-08-31
Number of Shares Issued (Fully Paid)
100 shares2023-08-31
100 shares2022-08-31
Nominal value of allotted share capital
100 GBP2022-09-01 ~ 2023-08-31
100 GBP2021-09-01 ~ 2022-08-31
Bank Borrowings
Non-current
1,683,762 GBP2023-08-31
37,382 GBP2022-08-31
Current
6,431 GBP2023-08-31
6,570 GBP2022-08-31

Related profiles found in government register
  • KAT INVESTMENTS (SURREY) LIMITED
    Info
    URBAN MATRIX WEYBRIDGE LIMITED - 2019-11-21
    Registered number 09165172
    icon of address53a High Street, Esher KT10 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • KAT INVESTMENTS (SURREY) LIMITED
    S
    Registered number 09165172
    icon of address80-83, Long Lane, London, England, EC1A 9ET
    Private Company Limited By Shares in Registrar For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address53a High Street, Esher, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,472 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.