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
    Updyke, Alan Robert
    Business Executive born in April 1960
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Cavanah, Kevin Scott
    Business Executive born in October 1964
    Individual (1 offspring)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 3
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    MATRIX SERVICE COMPANY LIMITED
    5100, East Skelly Drive, Suite 500, Tulsa 74135, United States
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • Montalbano, Joseph Frank
    Business Executive born in August 1949
    Individual
    Officer
    2016-01-15 ~ 2019-09-09
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX INTERNATIONAL HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Administrative Expenses
-962 GBP2022-07-01 ~ 2023-06-30
-961 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-962 GBP2022-07-01 ~ 2023-06-30
-961 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-948 GBP2022-07-01 ~ 2023-06-30
-961 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-948 GBP2022-07-01 ~ 2023-06-30
-961 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-948 GBP2022-07-01 ~ 2023-06-30
-961 GBP2021-07-01 ~ 2022-06-30
Investment Property
130 GBP2023-06-30
130 GBP2022-06-30
Fixed Assets
130 GBP2023-06-30
130 GBP2022-06-30
Cash at bank and in hand
620 GBP2023-06-30
1,567 GBP2022-06-30
Current Assets
620 GBP2023-06-30
1,567 GBP2022-06-30
Total Assets Less Current Liabilities
750 GBP2023-06-30
1,697 GBP2022-06-30
Net Assets/Liabilities
750 GBP2023-06-30
1,697 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
749 GBP2023-06-30
1,696 GBP2022-06-30
Equity
750 GBP2023-06-30
1,697 GBP2022-06-30
Investments in Subsidiaries
130 GBP2023-06-30
130 GBP2022-06-30

  • MATRIX INTERNATIONAL HOLDING COMPANY LIMITED
    Info
    Registered number 09953350
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.