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
    Andrews, Wendy
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Sparkes, Robert James
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lilley, Adam Frederick
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Ropemaker Place, 28, Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sanderson, Matthew Alexander
    Director born in August 1972
    Individual
    Officer
    2018-04-05 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Mann, Christopher James
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2018-04-13 ~ 2020-02-12
    OF - Director → CIF 0
    Mr. Christopher James Mann
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2018-04-13 ~ 2020-02-12
    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
    Walsh, Neil
    Director born in March 1968
    Individual
    Officer
    2018-02-27 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Neil Walsh
    Born in March 1968
    Individual
    Person with significant control
    2018-02-27 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Robert James Sparkes
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Welsh, Francis Paul
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Smith, James Thomas
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Beck, Paul Michael Jeffrey
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2020-02-12
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX NETWORKS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MATRIX NETWORKS GROUP LIMITED
    Info
    Registered number 11227977
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire NN4 7JJ
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • MATRIX NETWORKS GROUP LIMITED
    S
    Registered number 11227977
    22-26, King Street, King's Lynn, England, PE30 1HJ
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
  • MATRIX NETWORKS GROUP LIMITED
    S
    Registered number 11227977
    22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
    Ltd in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MATRIX NETWORKS (QATAR) LIMITED - 2015-02-03
    MATRIX NETWORK (QATAR) LIMITED - 2009-12-12
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    MATRIX ENERGY DISTRIBUTION LIMITED - 2015-02-03
    MATRIX WATER LIMITED - 2014-11-03
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -661,075 GBP2020-03-31
    Person with significant control
    2019-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.