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
Ceased 2
  • 1
    Mason, Nigel
    Director born in June 1959
    Individual
    Officer
    2017-08-04 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    2nd Floor, 201 Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    162,627 GBP2024-03-31
    Person with significant control
    2017-08-04 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATRIX SCIENCE EOT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-04 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-04 ~ 2018-08-31
Equity
1 GBP2018-08-31

Related profiles found in government register
  • MATRIX SCIENCE EOT LIMITED
    Info
    Registered number 10901308
    64 Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2017-08-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MATRIX SCIENCE EOT LIMITED AS TRUSTEE OF MATRIX SCIENCE EMPLOYEE OWNERSHIP TRUST
    S
    Registered number 10901308
    2nd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG
    Limited Company in England And Wales
    CIF 1
  • MATRIX SCIENCE EOT LIMITED AS TRUSTEE OF THE MATRIX SCIENCE EMPLOYEE OWNERSHIP TRUST
    S
    Registered number missing
    64, Baker Street, London, England, W1U 7GB
    Trust
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    64 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-08-04 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    2nd Floor 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,627 GBP2024-03-31
    Person with significant control
    2017-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.