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
    Randall, Robert John Hugo
    Born in June 1960
    Individual (115 offsprings)
    Officer
    2003-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert John Hugo Randall
    Born in June 1960
    Individual (115 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Blake, Ian David
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    One, Vine Street, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2003-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    One, Vine Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    OF - LLP Member → CIF 0
Ceased 8
  • 1
    Nicholls, Paul Jonathan
    Born in January 1972
    Individual
    Officer
    2007-04-10 ~ 2010-09-23
    OF - LLP Member → CIF 0
  • 2
    Ogier Employee Benefit Trustee Limited
    Individual
    Officer
    2007-12-21 ~ 2008-06-27
    OF - LLP Member → CIF 0
  • 3
    Tirta, Hany
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 4
    Putsman, Jonathan Gabriel
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 5
    Perkins, Michael Frederick
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2011-02-11
    OF - LLP Member → CIF 0
  • 6
    Davis, Mischa Jon
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2007-04-10 ~ 2010-10-15
    OF - LLP Member → CIF 0
  • 7
    Greenwood, Hamilton Powys
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-12-21
    OF - LLP Member → CIF 0
  • 8
    Dixon, Sean David
    Born in March 1979
    Individual
    Officer
    2011-02-14 ~ 2011-02-14
    OF - LLP Member → CIF 0
parent relation
Company in focus

MATRIX PROPERTY FUND MANAGEMENT LLP

Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
23,370 GBP2024-06-30
179,762 GBP2023-06-30
Cash at bank and in hand
22,366 GBP2024-06-30
635,975 GBP2023-06-30
Current Assets
45,736 GBP2024-06-30
815,737 GBP2023-06-30
Creditors
Current
1,861 GBP2024-06-30
1,860 GBP2023-06-30
Net Current Assets/Liabilities
43,875 GBP2024-06-30
813,877 GBP2023-06-30
Equity
43,875 GBP2024-06-30
404,000 GBP2023-06-30
Other Debtors
Current
158,739 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
23,370 GBP2024-06-30
179,762 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,861 GBP2024-06-30
1,860 GBP2023-06-30

Related profiles found in government register
  • MATRIX PROPERTY FUND MANAGEMENT LLP
    Info
    Registered number OC304867
    Southdown Farm, Hawkley, Liss GU33 6NH
    Limited Liability Partnership incorporated on 2003-06-13 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • MATRIX PROPERTY FUND MANAGEMENT LLP
    S
    Registered number OC304867
    One, Vine Street, London, W1J 0AH
    UK
    CIF 1
  • MATRIX PROPERTY FUND MANAGEMENT LLP
    S
    Registered number Oc304867
    Southdown Farm, Upland Road, Liss, Hampshire, United Kingdom, GU33 6NH
    Corporate in Companies House, England And Wales
    CIF 2
  • MATRIX PROPERTY FUND MANAGMENT LLP
    S
    Registered number Oc304867
    The Old Barns, The Old Road, Felmersham, Bedford, England, MK43 7JD
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-05-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ 2013-06-26
    CIF 1 - LLP Designated Member → ME
  • 2
    MATRIX POWDERJET LIMITED - 2003-11-28
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.