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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
Active 4
  • 1
    Power, Courtney Greene, General Counsel
    Attorney born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chief Executive Officer, Niantic, Inc. John Vincent Hanke
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    Ceo, Niantic, Inc. John Vincent Hanke
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Shouger, Jeffery, Vp Finance
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOne Ferry Building, Suite 200, San Francisco, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Firman, Michael David, Dr
    Scientist born in May 1986
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2018-03-28
    OF - Director → CIF 0
    Michael David Firman
    Born in May 1986
    Individual
    Person with significant control
    icon of calendar 2017-05-10 ~ 2018-03-28
    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
    Turmukhambetov, Daniyar, Dr
    Scientist born in September 1986
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2018-03-28
    OF - Director → CIF 0
    Dr Daniyar Turmukhambetov
    Born in September 1986
    Individual
    Person with significant control
    icon of calendar 2017-05-10 ~ 2018-03-28
    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
  • 3
    Brostow, Gabriel Julian, Dr
    Scientist born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    BROSTOW CONSULTING LTD
    icon of address65, N129ds, Grove Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,287 GBP2019-06-30
    Person with significant control
    2017-05-10 ~ 2018-05-03
    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
parent relation
Company in focus

MATRIX MILL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
19,856 GBP2018-12-31
Debtors
88,767 GBP2018-12-31
6,455 GBP2017-12-31
Cash at bank and in hand
141,741 GBP2018-12-31
84,339 GBP2017-12-31
Current Assets
230,508 GBP2018-12-31
90,794 GBP2017-12-31
Creditors
Current
294,071 GBP2018-12-31
33,837 GBP2017-12-31
Net Current Assets/Liabilities
-63,563 GBP2018-12-31
56,957 GBP2017-12-31
Total Assets Less Current Liabilities
-43,707 GBP2018-12-31
56,957 GBP2017-12-31
Equity
Called up share capital
3 GBP2018-12-31
3 GBP2017-12-31
Retained earnings (accumulated losses)
-43,710 GBP2018-12-31
56,954 GBP2017-12-31
Equity
-43,707 GBP2018-12-31
56,957 GBP2017-12-31
Average Number of Employees
42018-01-01 ~ 2018-12-31
12017-05-10 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,529 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,673 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,673 GBP2018-12-31
Property, Plant & Equipment
Computers
19,856 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
25,279 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
63,488 GBP2018-12-31
6,455 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
88,767 GBP2018-12-31
6,455 GBP2017-12-31
Other Taxation & Social Security Payable
Current
75,416 GBP2018-12-31
28,959 GBP2017-12-31
Other Creditors
Current
218,655 GBP2018-12-31
4,878 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,500 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2018-12-31

  • MATRIX MILL LTD
    Info
    Registered number 10764124
    icon of address1 Neal Street 1 Neal Street, 3rd Floor, London WC2H 9QL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 and dissolved on 2020-12-08 (3 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.