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.
- 1
Stanley, Rupert
Born in December 1985Individual (28 offsprings)Officer2021-10-09 ~ nowOF - Director → CIF 0Mr Rupert Stanley
Born in December 1985Individual (28 offsprings)Person with significant control2021-10-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomson, Duncan William Harrold
Born in August 1983Individual (38 offsprings)Officer2021-10-09 ~ nowOF - Director → CIF 0Mr Duncan William Harrold Thomson
Born in August 1983Individual (38 offsprings)Person with significant control2021-10-09 ~ 2024-07-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Nuzzo, Marco
Born in March 1977Individual (8 offsprings)Officer2024-07-25 ~ nowOF - Director → CIF 0 - 4
Noya Di Lannoy, Vasco
Born in March 1975Individual (1 offspring)Officer2024-07-25 ~ nowOF - Director → CIF 0 - 5
STANLEY THOMSON LIMITED
13931644Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-07-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
MATRIX STUDIOS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Other Debtors
Debtors
Other Creditors
- Registered number 13670404
MATRIX STUDIOS LIMITED
InfoRutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZPRIVATE LIMITED COMPANY incorporated on 2021-10-09 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-02CIF 0 MATRIX STUDIOS LIMITED
SRegistered number 13670404Matrix Studio Complex 91a, Peterborough Road, London, England, SW6 3BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MATRIX STUDIOS LIMITED
SRegistered number 13670404Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZPrivate Company Limited By Shares in England & WalesCIF 2
- 1WINBROOK LIMITED - 1992-09-01Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2022-01-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
MATRIX PG LIMITED
15415324Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-01-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.