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 2
  • 1
    Pitman, Henry John
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Long Ash, Woodbridge Lane, Withington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,871,642 GBP2023-03-31
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • 75, Flood Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-05-06 ~ 2022-08-12
    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
parent relation
Company in focus

MATRIX CLINICS GROUP LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Administrative Expenses
-600 GBP2021-05-06 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-600 GBP2021-05-06 ~ 2022-03-31
Profit/Loss
-600 GBP2021-05-06 ~ 2022-03-31
Fixed Assets - Investments
87,000 GBP2022-03-31
Debtors
140,000 GBP2022-03-31
Net Current Assets/Liabilities
-77,600 GBP2022-03-31
Net Assets/Liabilities
9,400 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
-600 GBP2022-03-31
Equity
9,400 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-600 GBP2021-05-06 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2021-05-06 ~ 2022-03-31
Issue of Equity Instruments
10,000 GBP2021-05-06 ~ 2022-03-31
Average Number of Employees
12021-05-06 ~ 2022-03-31
Amounts Owed By Related Parties
140,000 GBP2022-03-31
Amounts Owed to Related Parties
217,000 GBP2022-03-31

Related profiles found in government register
  • MATRIX CLINICS GROUP LIMITED
    Info
    Registered number 13379294
    Long Ash Woodbridge Lane, Withington, Cheltenham GL54 4BP
    Private Limited Company incorporated on 2021-05-06 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • MATRIX CLINICS GROUP LIMITED
    S
    Registered number 13379294
    Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, United Kingdom, GL54 4BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 The Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    905,907 GBP2024-03-31
    Person with significant control
    2022-08-12 ~ 2024-08-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.