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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 15
  • 1
    Mallet, Emmanuelle
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 2
    Mr Phillip James Hewetson
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2026-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gates, Andrea
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2005-04-11
    OF - Secretary → CIF 0
    2005-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Hobday, Sara Elizabeth
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 5
    Clarke, Nicolie Jane
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 6
    Mr Daniel Boruch Fine
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2019-05-23 ~ 2020-04-13
    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
    2022-01-27 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Schmit, Sophie
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2016-02-28
    OF - Secretary → CIF 0
  • 8
    Farrow, Emily
    Individual (2 offsprings)
    Officer
    ~ 1997-12-03
    OF - Secretary → CIF 0
  • 9
    Mr Gareth Sutton Jones
    Born in June 1958
    Individual (17 offsprings)
    Person with significant control
    2019-05-23 ~ now
    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
  • 10
    Matthiesen, Patrick
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ now
    OF - Director → CIF 0
    Mr Patrick Matthiesen
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Mr Jonathan William George Lishawa
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-01-25
    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
  • 12
    Baker, Harriet Georgina
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 13
    Broadbent, Emma Frances
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Teston, Jeanne Julie
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 15
    Gaber, Laila
    Born in June 1989
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Gaber, Laila
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Secretary → CIF 0
    Ms Laila Gaber
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MATTHIESEN LIMITED

Period: 2011-06-07 ~ now
Company number: 01356180
Registered names
MATTHIESEN LIMITED - now
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
2,287 GBP2025-03-31
2,318 GBP2024-03-31
Total Inventories
6,981,242 GBP2025-03-31
3,744,909 GBP2024-03-31
Debtors
209,543 GBP2025-03-31
640,365 GBP2024-03-31
Current assets - Investments
569,007 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
3,148,314 GBP2025-03-31
7,952,878 GBP2024-03-31
Current Assets
10,908,106 GBP2025-03-31
12,340,152 GBP2024-03-31
Net Current Assets/Liabilities
10,658,971 GBP2025-03-31
11,393,794 GBP2024-03-31
Total Assets Less Current Liabilities
10,661,258 GBP2025-03-31
11,396,112 GBP2024-03-31
Creditors
Amounts falling due after one year
-104,002 GBP2025-03-31
-1,094,333 GBP2024-03-31
Net Assets/Liabilities
10,557,256 GBP2025-03-31
10,301,779 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
10,556,256 GBP2025-03-31
10,300,779 GBP2024-03-31
Equity
10,557,256 GBP2025-03-31
10,301,779 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,022 GBP2025-03-31
4,022 GBP2024-03-31
Plant and equipment
8,494 GBP2025-03-31
7,954 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,516 GBP2025-03-31
11,976 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,434 GBP2025-03-31
3,287 GBP2024-03-31
Plant and equipment
6,795 GBP2025-03-31
6,371 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,229 GBP2025-03-31
9,658 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
147 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
588 GBP2025-03-31
735 GBP2024-03-31
Plant and equipment
1,699 GBP2025-03-31
1,583 GBP2024-03-31
Trade Debtors/Trade Receivables
200,019 GBP2025-03-31
630,264 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,074 GBP2025-03-31
746,913 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
108,844 GBP2025-03-31
88,593 GBP2024-03-31
Other Creditors
Amounts falling due within one year
28,242 GBP2025-03-31
35,985 GBP2024-03-31
Amounts falling due after one year
104,002 GBP2025-03-31
1,094,333 GBP2024-03-31
  • MATTHIESEN LIMITED
    Info
    MATTHIESEN & GATES LTD - 2011-06-07
    MATTHIESEN FINE ART LIMITED - 2011-06-07
    Registered number 01356180
    7/8 Mason's Yard, London SW1Y 6BU
    PRIVATE LIMITED COMPANY incorporated on 1978-03-07 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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