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 11
  • 1
    Hutchinson, Katherine
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Humphries, Mark Stephen
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Seymour, Thomas Michael
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Panchal, Sanjay Kiran
    Investment Professional born in November 1983
    Individual (9 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Duncan, Bevan Graeme
    Private Equity Investor born in September 1977
    Individual (9 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Ryalls, Daniel Lee
    Chief Financial Officer born in July 1974
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Curran, Karen Kudyba
    Chief Strategy Officer born in March 1972
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Emma Louise
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Jones
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    2023-09-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Jones, Matthew Peter Andrew
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Andrew Jones
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    2023-09-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LIVINGBRIDGE ENTERPRISE 3 LP
    100, Wood Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2023-09-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    100, Wood Street, London, England
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Smith, Robyn Charles
    Investment Professional born in January 1992
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Mcguire, Stuart
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-08-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Chhoa-wilson, Charles Guy
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2023-08-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2023-07-28 ~ 2023-09-29
    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 2021 HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MATRIX 2021 HOLDINGS LIMITED
    Info
    Registered number 15034358
    5th Floor Regal House, 70 London Road, Twickenham TW1 3QS
    Private Limited Company incorporated on 2023-07-28 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • MATRIX 2021 HOLDINGS LIMITED
    S
    Registered number 15034358
    5th Floor Regal House, 70 London Road, London, Twickenham, United Kingdom, TW1 3QS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOOTCO 26 LIMITED - 2021-10-26
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.