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 1
  • Foster, Simon Jonothan
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
    Mr Simon Jonothan Foster
    Born in January 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Barrett, David Charles Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2014-08-07 ~ 2019-12-18
    OF - Director → CIF 0
    Mr David Charles Anthony Barrett
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-15
    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

URBAN MATRIX PROJECT ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
888,437 GBP2022-06-30
888,437 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-887,437 GBP2022-06-30
-887,437 GBP2021-06-30
Net Assets/Liabilities
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investments in Subsidiaries
888,437 GBP2022-06-30
888,437 GBP2021-06-30
Cost valuation
888,437 GBP2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-06-30
1,000 shares2021-06-30

Related profiles found in government register
  • URBAN MATRIX PROJECT ONE LIMITED
    Info
    Registered number 09165263
    53a High Street, Esher KT10 9RQ
    Private Limited Company incorporated on 2014-08-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • URBAN MATRIX PROJECT ONE LIMITED
    S
    Registered number missing
    80-83, Long Lane, London, England, EC1A 9ET
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 53a High Street, Esher, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    416,138 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.