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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Ogier Employee Benefit Trustee Limited
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2008-06-27
    OF - LLP Member → CIF 0
  • 2
    Dixon, Sean David
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2011-02-14
    OF - LLP Member → CIF 0
  • 3
    Randall, Robert John Hugo
    Born in July 1960
    Individual (161 offsprings)
    Officer
    2003-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert John Hugo Randall
    Born in July 1960
    Individual (161 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Nicholls, Paul Jonathan
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2007-04-10 ~ 2010-09-23
    OF - LLP Member → CIF 0
  • 5
    Blake, Ian David
    Born in January 1963
    Individual (57 offsprings)
    Officer
    2004-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Greenwood, Hamilton Powys
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2007-12-21
    OF - LLP Member → CIF 0
  • 7
    Tirta, Hany
    Born in December 1973
    Individual (65 offsprings)
    Officer
    2006-08-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 8
    Perkins, Michael Frederick
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2005-10-26 ~ 2011-02-11
    OF - LLP Member → CIF 0
  • 9
    Davis, Mischa Jon
    Born in August 1978
    Individual (21 offsprings)
    Officer
    2007-04-10 ~ 2010-10-15
    OF - LLP Member → CIF 0
  • 10
    Putsman, Jonathan Gabriel
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2004-01-01 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 11
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    One, Vine Street, London, England
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2003-06-13 ~ now
    OF - LLP Member → CIF 0
  • 12
    MATRIX-SECURITIES LIMITED
    02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    One, Vine Street, London, England
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    2003-06-13 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MATRIX PROPERTY FUND MANAGEMENT LLP

Period: 2003-06-13 ~ now
Company number: OC304867 03601751
Registered name
MATRIX PROPERTY FUND MANAGEMENT LLP - now 03601751
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
25,299 GBP2025-06-30
23,370 GBP2024-06-30
Cash at bank and in hand
20,437 GBP2025-06-30
22,366 GBP2024-06-30
Current Assets
45,736 GBP2025-06-30
45,736 GBP2024-06-30
Creditors
Current
1,861 GBP2025-06-30
1,861 GBP2024-06-30
Net Current Assets/Liabilities
43,875 GBP2025-06-30
43,875 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,861 GBP2025-06-30
1,861 GBP2024-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MATRIX PROPERTY FUND MANAGEMENT LLP
    S
    Registered number missing
    1 Jermyn Street, London, , , SW1Y 4UH
    CIF 1
  • MATRIX PROPERTY FUND MANAGEMENT LLP
    S
    Registered number OC304867
    1, Vine Street, London, United Kingdom, W1J 0AH
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM ENGLAND AND WALES
    CIF 2
  • MATRIX PROPERTY FUND MANAGEMENT LLP
    S
    Registered number OC304867
    One, Vine Street, London, W1J 0AH
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HOLBORN PRESCOT LLP
    OC313503
    1 Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ 2005-07-29
    CIF 1 - LLP Designated Member → ME
    2010-12-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MATRIX PROPERTY MIDDLE EAST LLP
    OC352021
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ 2013-06-26
    CIF 3 - LLP Designated Member → ME
  • 4
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED - 2003-11-28
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.