logo
explain how to read the page

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 4
  • 1
    Walker, Charles Richard
    Born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Severo, Luca
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
    Mr Luca Severo
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hansen, Sven
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
    Mr Sven Hansen
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Charles Richard Walker
    Born in June 1972
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2023-07-28 ~ 2023-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Michael Richard Mcdougall Morrison
    Born in September 1974
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2023-07-28 ~ 2023-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressFlat 6, 1 Shorrolds Road, London, England
    Corporate
    Person with significant control
    2023-12-14 ~ 2023-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

C MATRIX LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-07-28 ~ 2024-07-31
02022-07-28 ~ 2023-07-27
Investment Property
10,112,184 GBP2024-07-31
Fixed Assets
10,112,184 GBP2024-07-31
Cash at bank and in hand
813,456 GBP2024-07-31
Current Assets
813,456 GBP2024-07-31
Net Current Assets/Liabilities
-8,106,034 GBP2024-07-31
Total Assets Less Current Liabilities
2,006,150 GBP2024-07-31
Net Assets/Liabilities
2,006,150 GBP2024-07-31
Equity
Called up share capital
1,001 GBP2024-07-31
Share premium
2,044,399 GBP2024-07-31
Retained earnings (accumulated losses)
-39,250 GBP2024-07-31
Equity
2,006,150 GBP2024-07-31
Cash and Cash Equivalents
813,456 GBP2024-07-31
Trade Creditors/Trade Payables
Current
48,296 GBP2024-07-31
Amounts owed to group undertakings
Current
8,690,818 GBP2024-07-31
Taxation/Social Security Payable
Current
58,568 GBP2024-07-31
Other Creditors
Current
3,573 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
118,235 GBP2024-07-31
Creditors
Current
8,919,490 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,870 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.012023-07-28 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,130 shares2024-07-31
Par Value of Share
Class 2 ordinary share
0.012023-07-28 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-07-31
Par Value of Share
Class 3 ordinary share
0.012023-07-28 ~ 2024-07-31

  • C MATRIX LTD
    Info
    Registered number 15036402
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2023-07-28 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.