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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Penny, Kevin Lee
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Lockwood, Ian Terry
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2021-09-08 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Manley, Peter Graeme
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2016-04-04 ~ 2017-02-27
    OF - Director → CIF 0
    Peter Graeme Manley
    Born in January 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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% as a member of a firm → 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mcquaid, Gareth Michael
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2019-04-04 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    Craggs, Christian James Foxton
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Carnell, Steven James
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    Cronin, John Nicholas
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ 2026-01-30
    OF - Director → CIF 0
    Mr John Nicholas Cronin
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Gascoigne, Mary Louise
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2016-04-04 ~ 2026-01-30
    OF - Director → CIF 0
  • 10
    Faulkner, Matthew Neil
    Chief Technical Officer born in December 1982
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Cronin, John Denis
    Director born in April 1954
    Individual (13 offsprings)
    Officer
    2016-04-04 ~ 2020-03-31
    OF - Director → CIF 0
    Mr John Denis Cronin
    Born in April 1954
    Individual (13 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 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% as a member of a firm → 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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    ONECOM LIMITED
    - now 04031272 08119216... (more)
    PREMIER TELECOM LIMITED - 2013-07-03
    CHARTMEAD LIMITED - 2002-06-12
    Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MATRIX BUSINESS GROUP LIMITED

Period: 2016-04-04 ~ now
Company number: 10099654
Registered name
MATRIX BUSINESS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
10,044 GBP2025-04-30
6,795 GBP2024-04-30
Cash at bank and in hand
260 GBP2025-04-30
1 GBP2024-04-30
Current Assets
10,304 GBP2025-04-30
6,796 GBP2024-04-30
Creditors
-787 GBP2025-04-30
-750 GBP2024-04-30
Net Current Assets/Liabilities
9,517 GBP2025-04-30
6,046 GBP2024-04-30
Total Assets Less Current Liabilities
9,617 GBP2025-04-30
6,146 GBP2024-04-30
Net Assets/Liabilities
9,617 GBP2025-04-30
6,146 GBP2024-04-30
Equity
Called up share capital
684 GBP2025-04-30
720 GBP2024-04-30
Share premium
8,316 GBP2025-04-30
8,316 GBP2024-04-30
Capital redemption reserve
272 GBP2025-04-30
236 GBP2024-04-30
Retained earnings (accumulated losses)
345 GBP2025-04-30
-3,126 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-04-30
100 GBP2024-04-30
Investments in Subsidiaries
100 GBP2025-04-30
100 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,200 shares2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,200 shares2025-04-30
Class 4 ordinary share
3,600 shares2025-04-30
Related profiles found in government register
  • MATRIX BUSINESS GROUP LIMITED
    Info
    Registered number 10099654
    Onecom House 4400 Parkway, Whiteley, Fareham PO15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-04 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 3
  • 1
    MATRIX BUSINESS COMMUNICATIONS LIMITED
    10100123
    G1, Fareham Heights, Standard Way, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or 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 shares – 75% or more → 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 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
  • 2
    MATRIX BUSINESS IT LIMITED
    10099930
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MATRIX IT SOLUTIONS LIMITED
    10881488 04643558
    G1 Fareham Heights, Standard Way, Fareham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → 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 → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.