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
  • Boyle, Terri-ann Elizabeth
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Miss Terri-ann Elizabeth Boyle
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Sayed, Raees
    Director born in April 1997
    Individual (5 offsprings)
    Officer
    2022-08-14 ~ 2023-02-25
    OF - Director → CIF 0
  • 2
    Matcham, Charles Stewart
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2022-08-14 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Miss Terri-ann Elizabeth Boyle
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2022-07-11 ~ 2023-03-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HATRIX GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-11 ~ 2023-07-31
Debtors
1,000 GBP2023-07-31
Current assets - Investments
110,000 GBP2023-07-31
Cash at bank and in hand
13,497 GBP2023-07-31
Current Assets
124,497 GBP2023-07-31
Net Current Assets/Liabilities
124,497 GBP2023-07-31
Total Assets Less Current Liabilities
124,497 GBP2023-07-31
Creditors
Amounts falling due after one year
-172,300 GBP2023-07-31
Net Assets/Liabilities
-47,803 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-48,803 GBP2023-07-31
Equity
-47,803 GBP2023-07-31
Other Debtors
1,000 GBP2023-07-31
Other Creditors
Amounts falling due after one year
172,300 GBP2023-07-31

Related profiles found in government register
  • HATRIX GROUP LTD
    Info
    Registered number 14225365
    Burwood House C/o William Sturges Llp, Burwood House,14-16, Caxton Street, London SW1H 0QY
    Private Limited Company incorporated on 2022-07-11 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • HATRIX GROUP LTD
    S
    Registered number 14225365
    C/o William Sturges Llp, Burwood House, 14-16, Caxton Street, London, England, SW1H 0QY
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    597,901 GBP2023-12-31
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.