logo
explain how to read the page

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 4
  • 1
    Messenger, David Hetherington
    Company Director born in May 1962
    Individual (47 offsprings)
    Officer
    2015-03-26 ~ 2016-06-03
    OF - Director → CIF 0
  • 2
    Clifford, John Paul
    Company Director born in August 1964
    Individual (31 offsprings)
    Officer
    2015-03-26 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Dragoonis, Brian Anthony
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Dragoonis
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carr-dragoonis, Kerry-louise Charlotte
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    Ms Kerry-louise Charlotte Carr-dragoonis
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATRIX PROPERTY LIMITED

Period: 2015-03-26 ~ now
Company number: 09512954
Registered name
MATRIX PROPERTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • MATRIX PROPERTY LIMITED
    Info
    Registered number 09512954
    The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, Essex CO16 9AP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • MATRIX PROPERTY LIMITED
    S
    Registered number 15300
    16, Cornet Street, St. Peter Port, Guernsey, Channel Islands, GY1 1LF
    Limited Company in Guernsey Register Of Companies, Guernsey
    CIF 1 CIF 2
  • MATRIX PROPERTY LIMITED
    S
    Registered number 15300
    16, Cornet Street, St Peter Port, Guernsey, United Kingdom
    Limited Company in Guernsey Companies Registry, Guernsey
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CARTE BLANCHE GROUP LIMITED
    05296742
    Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CONSENTIUM LIMITED
    - now 06633712
    PORTICO PROPERTY LIMITED
    - 2016-10-13 06633712
    3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2017-04-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GARLAND CREST ONLINE LIMITED
    - now 09080943
    GREETINGS CARDS ONLINE LIMITED - 2015-07-01
    3 Isis Court Wyndyke Furlong, Abingdon Business Park, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    HANGOVER PREVENTION COMPANY LTD - now
    RICKETY BRIDGE WINERY LTD
    - 2017-02-09 08621752
    Yew Tree Farm Stables, Corscombe, Dorchester, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ 2017-01-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    RR ELITE LIMITED
    07751907
    Unit 3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control OE
  • 6
    TALKING PICTURES CARDS LIMITED
    02437518
    Swan Mill, Goldsel Road, Swanley, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    THAMES VIEW (HOLDINGS) LIMITED
    - now 00469937
    BURGESS & SON (ABINGDON) LIMITED - 1989-04-06
    10 Broad Street, Abingdon, Oxfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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