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 5
  • 1
    Stanley, Rupert
    Company Director born in December 1985
    Individual (26 offsprings)
    Officer
    2021-10-09 ~ now
    OF - Director → CIF 0
    Mr Rupert Stanley
    Born in December 1985
    Individual (26 offsprings)
    Person with significant control
    2021-10-09 ~ 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
  • 2
    Thomson, Duncan William Harrold
    Company Director born in August 1983
    Individual (36 offsprings)
    Officer
    2021-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Nuzzo, Marco
    Ceo Family Officer born in March 1977
    Individual (7 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Noya Di Lannoy, Vasco
    Chief Investment Officer born in March 1975
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Duncan William Harrold Thomson
    Born in August 1983
    Individual (36 offsprings)
    Person with significant control
    2021-10-09 ~ 2024-07-16
    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 STUDIOS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
9,251,968 GBP2024-02-28
9,251,968 GBP2023-02-28
Debtors
3,208,570 GBP2024-02-28
6,799,284 GBP2023-02-28
Cash at bank and in hand
1,841 GBP2024-02-28
2,247 GBP2023-02-28
Current Assets
3,210,411 GBP2024-02-28
6,801,531 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,079,209 GBP2024-02-28
-735,559 GBP2023-02-28
Net Current Assets/Liabilities
1,131,202 GBP2024-02-28
6,065,972 GBP2023-02-28
Total Assets Less Current Liabilities
10,383,170 GBP2024-02-28
15,317,940 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-10,750,000 GBP2024-02-28
-15,575,788 GBP2023-02-28
Net Assets/Liabilities
-366,830 GBP2024-02-28
-257,848 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-366,930 GBP2024-02-28
-257,948 GBP2023-02-28
Equity
-366,830 GBP2024-02-28
-257,848 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22021-10-09 ~ 2023-02-28
Investments in group undertakings and participating interests
9,251,968 GBP2024-02-28
9,251,968 GBP2023-02-28
Amounts Owed By Related Parties
3,030,223 GBP2024-02-28
Current
6,715,076 GBP2023-02-28
Other Debtors
Amounts falling due within one year
178,347 GBP2024-02-28
84,208 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,208,570 GBP2024-02-28
6,799,284 GBP2023-02-28
Other Creditors
Current
2,079,209 GBP2024-02-28
735,559 GBP2023-02-28
Non-current
10,750,000 GBP2024-02-28
15,575,788 GBP2023-02-28

Related profiles found in government register
  • MATRIX STUDIOS LIMITED
    Info
    Registered number 13670404
    Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2021-10-09 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • MATRIX STUDIOS LIMITED
    S
    Registered number 13670404
    Matrix Studio Complex 91a, Peterborough Road, London, England, SW6 3BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MATRIX STUDIOS LIMITED
    S
    Registered number 13670404
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,168,898 GBP2024-02-28
    Person with significant control
    2022-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.