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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 9
  • 1
    Holdeman, Linda Rose
    Individual (46 offsprings)
    Officer
    2018-02-08 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 2
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (105 offsprings)
    Officer
    2018-02-08 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    2018-02-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Rowe, John Edward
    Born in August 1983
    Individual (41 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Philip Roy
    Compliance Officer born in August 1954
    Individual (27 offsprings)
    Officer
    2020-03-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Tozer, Richard
    Chartered Accountant born in August 1943
    Individual (33 offsprings)
    Officer
    2018-02-08 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Long, Anna Shih-li
    Born in April 1985
    Individual (43 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 8
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-11 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 9
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOT MATRIX GROUP NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • DOT MATRIX GROUP NOMINEES LIMITED
    Info
    Registered number 11195395
    First Floor, 12/14 Masons Avenue, London EC2V 5BT
    PRIVATE LIMITED COMPANY incorporated on 2018-02-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.