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
    Penny, Kevin Lee
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Carnell, Steven James
    Commercial Director born in June 1976
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cronin, John Nicholas
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Cronin
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Gascoigne, Mary Louise
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Faulkner, Matthew Neil
    Chief Technical Officer born in December 1982
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Lockwood, Ian Terry
    Commercial Director born in July 1958
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Cronin, John Denis
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2016-04-04 ~ 2020-03-31
    OF - Director → CIF 0
    Mr John Denis Cronin
    Born in April 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Mcquaid, Gareth Michael
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2021-04-22
    OF - Director → CIF 0
  • 5
    Manley, Peter Graeme
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2017-02-27
    OF - Director → CIF 0
    Mr Peter Graeme Manley
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

MATRIX BUSINESS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
6,795 GBP2024-04-30
7,545 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
6,796 GBP2024-04-30
7,546 GBP2023-04-30
Creditors
-750 GBP2024-04-30
-750 GBP2023-04-30
Net Current Assets/Liabilities
6,046 GBP2024-04-30
6,796 GBP2023-04-30
Total Assets Less Current Liabilities
6,146 GBP2024-04-30
6,896 GBP2023-04-30
Net Assets/Liabilities
6,146 GBP2024-04-30
6,896 GBP2023-04-30
Equity
Called up share capital
720 GBP2024-04-30
720 GBP2023-04-30
Share premium
8,316 GBP2024-04-30
8,316 GBP2023-04-30
Capital redemption reserve
236 GBP2024-04-30
236 GBP2023-04-30
Retained earnings (accumulated losses)
-3,126 GBP2024-04-30
-2,376 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-04-30
100 GBP2023-04-30
Investments in Subsidiaries
100 GBP2024-04-30
100 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,200 shares2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,200 shares2024-04-30
Class 4 ordinary share
3,600 shares2024-04-30
Related profiles found in government register
  • MATRIX BUSINESS GROUP LIMITED
    Info
    Registered number 10099654
    Main Barn, Cams Hall Estate, Fareham, Hampshire PO16 8UT
    Private Limited Company incorporated on 2016-04-04 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MATRIX BUSINESS GROUP LIMITED
    S
    Registered number missing
    G1, Fareham Heights, Standard Way, Fareham, England, PO16 8XT
    Limited Company
    CIF 1
  • MATRIX BUSINESS GROUP LIMITED
    S
    Registered number missing
    Main Barn, Cams Hall Estate, Fareham, England, PO16 8UT
    Limited Company
    CIF 2
  • MATRIX BUSINESS GROUP LIMITED
    S
    Registered number 10099654
    G1, Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    G1, Fareham Heights, Standard Way, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Main Barn, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,095 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 3
    G1 Fareham Heights, Standard Way, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.