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 1
  • Lucas, Martin Colin
    Mathematician born in December 1977
    Individual (6 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Martin Colin Lucas
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kettles, Kirk
    Chief Creative Officer born in April 1976
    Individual
    Officer
    2021-04-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Cassidy, Sally
    Chief Revenue Officer born in December 1971
    Individual
    Officer
    2021-04-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Jackson, Emma
    Founder born in November 1978
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GAP IN THE MATRIX LIMITED

Previous name
THE CUSTOMER'S WHY LIMITED - 2020-11-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
72200 - Research And Experimental Development On Social Sciences And Humanities
74100 - Specialised Design Activities
Brief company account
Current Assets
25,594 GBP2024-04-30
15,076 GBP2023-04-30
Total assets
25,594 GBP2024-04-30
15,076 GBP2023-04-30
Equity
-135,288 GBP2024-04-30
-105,024 GBP2023-04-30
Creditors
Amounts falling due within one year
160,882 GBP2024-04-30
120,100 GBP2023-04-30
Total liabilities
25,594 GBP2024-04-30
15,076 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • GAP IN THE MATRIX LIMITED
    Info
    THE CUSTOMER'S WHY LIMITED - 2020-11-03
    Registered number 11965574
    Lattice Lattice House, River Road, Taplow, Maidenhead SL6 0BG
    Private Limited Company incorporated on 2019-04-26 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.