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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 2
  • 1
    Ahmad, Madiha
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Ahmad, Madiha
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Secretary → CIF 0
    Mrs Madiha Ahmad
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 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%CIF 0
  • 2
    Kashif, Ahmad
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Mr Ahmad Kashif
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 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%CIF 0
parent relation
Company in focus

MATRIX COMPLIANCE LIMITED

Period: 2019-02-14 ~ now
Company number: 10408301
Registered names
MATRIX COMPLIANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Current Assets
316 GBP2024-10-31
145 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,885 GBP2024-10-31
-2,437 GBP2023-10-31
Net Current Assets/Liabilities
-2,569 GBP2024-10-31
-2,292 GBP2023-10-31
Total Assets Less Current Liabilities
-2,567 GBP2024-10-31
-2,290 GBP2023-10-31
Net Assets/Liabilities
-2,567 GBP2024-10-31
-2,290 GBP2023-10-31
Equity
-2,567 GBP2024-10-31
-2,290 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • MATRIX COMPLIANCE LIMITED
    Info
    MATRIX ACCOUNTANTS LIMITED - 2019-02-14
    Registered number 10408301
    35 Cheriton Avenue, Ilford IG5 0QN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • MATRIX COMPLIANCE LIMITED
    S
    Registered number 10408301
    35, Cheriton Avenue, Ilford, Essex, United Kingdom, IG5 0QN
    CIF 1
  • MATRIX COMPLIANCE LIMITED
    S
    Registered number 10408301
    35, Cheriton Avenue, Ilford, Essex, United Kingdom, IG5 0QN
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THARWA DEVELOPMENTS LLP
    OC443319
    35 Cheriton Avenue, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 2 - Right to appoint or remove members as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2022-07-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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