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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 6
  • 1
    Ashforth, Susan
    Born in September 1966
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mrs Susan Ashforth
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mas Beltran, Juan Carlos
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mr Juan Carlos Mas Beltran
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boot, Samantha Jane
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mrs Samantha Jane Boot
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hawkesford, Graham Alfred
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mr Graham Alfred Hawkesford
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Groves, Ashley James
    Born in August 1982
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mr Ashley James Groves
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Abel, Richard William
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mr Richard William Abel
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MATRIX UK HOLDINGS TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-23 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MATRIX UK HOLDINGS TRUSTEE LIMITED
    Info
    Registered number 15672741
    Celixir House, Banbury Road, Stratford-upon-avon CV37 7GZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-04-23 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MATRIX UK HOLDINGS TRUSTEE LIMITED
    S
    Registered number 15672741
    Celixir House, Banbury Road, Stratford-upon-avon, England, CV37 7GZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • MATRIX UK HOLDINGS LIMITED
    15623680
    Celixir House Stratford Business And Technology Park, Innovation Way, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.