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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
    Whitehead, Mark Alexander
    Born in March 1972
    Individual (30 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Whitehead
    Born in March 1972
    Individual (30 offsprings)
    Person with significant control
    2018-06-21 ~ now
    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
  • 2
    Whitehead, Joanne Christina
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mrs Joanne Christina Whitehead
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2018-06-21 ~ now
    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 INVESTMENT PARTNERS LIMITED

Period: 2018-06-21 ~ now
Company number: 11426158
Registered name
MATRIX INVESTMENT PARTNERS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
332,250 GBP2025-06-30
332,250 GBP2024-06-30
Current Assets
241,516 GBP2025-06-30
248,735 GBP2024-06-30
Creditors
Amounts falling due within one year
-201 GBP2025-06-30
-78 GBP2024-06-30
Net Current Assets/Liabilities
241,315 GBP2025-06-30
248,657 GBP2024-06-30
Total Assets Less Current Liabilities
573,565 GBP2025-06-30
580,907 GBP2024-06-30
Net Assets/Liabilities
573,565 GBP2025-06-30
580,907 GBP2024-06-30
Equity
573,565 GBP2025-06-30
580,907 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MATRIX INVESTMENT PARTNERS LIMITED
    Info
    Registered number 11426158
    73 Millview Drive, Tynemouth, North Shields NE30 2QH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MATRIX INVESTMENT PARTNERS LIMITED
    S
    Registered number 11426158
    73, Millview Drive, North Shields, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • MATRIX INVESTMENT PARTNERS LIMITED
    S
    Registered number 11426158
    73, Millview Drive, North Shields, United Kingdom, NE30 2QH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAKES HOLIDAY COTTAGES LIMITED
    12795645
    73 Millview Drive, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-06 ~ 2020-10-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WHITE ROCK INVESTMENT PARTNERS LIMITED
    11392176
    10 Bridge Road, Stokesley, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-06-22 ~ 2025-01-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.