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
    Mr Gareth Sutton Jones
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    2019-05-23 ~ now
    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
  • 2
    Matthiesen, Patrick
    Art Dealer born in March 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Patrick Matthiesen
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Daniel Boruch Fine
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2022-01-27 ~ now
    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
  • 4
    Gaber, Laila
    Gallery Manager 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
Ceased 11
  • 1
    Baker, Harriet Georgina
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 2
    Mallet, Emmanuelle
    Individual
    Officer
    2018-10-08 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 3
    Mr Jonathan William George Lishawa
    Born in December 1972
    Individual (26 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
  • 4
    Clarke, Nicolie Jane
    Individual
    Officer
    2005-04-11 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Teston, Jeanne Julie
    Individual
    Officer
    2016-03-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Schmit, Sophie
    Individual
    Officer
    2015-03-06 ~ 2016-02-28
    OF - Secretary → CIF 0
  • 8
    Hobday, Sara Elizabeth
    Individual
    Officer
    2014-03-26 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 9
    Gates, Andrea
    Individual
    Officer
    2004-07-06 ~ 2005-04-11
    OF - Secretary → CIF 0
    2005-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    Farrow, Emily
    Individual
    Officer
    ~ 1997-12-03
    OF - Secretary → CIF 0
  • 11
    Broadbent, Emma Frances
    Individual
    Officer
    2012-09-20 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTHIESEN LIMITED

Previous names
MATTHIESEN & GATES LTD - 2011-06-07
MATTHIESEN FINE ART LIMITED - 2010-05-12
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
2,318 GBP2024-03-31
1,916 GBP2023-03-31
Total Inventories
3,744,909 GBP2024-03-31
3,181,543 GBP2023-03-31
Debtors
640,365 GBP2024-03-31
791,097 GBP2023-03-31
Current assets - Investments
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
7,952,878 GBP2024-03-31
7,273,920 GBP2023-03-31
Current Assets
12,340,152 GBP2024-03-31
11,248,560 GBP2023-03-31
Net Current Assets/Liabilities
11,393,794 GBP2024-03-31
10,279,634 GBP2023-03-31
Total Assets Less Current Liabilities
11,396,112 GBP2024-03-31
10,281,550 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,094,333 GBP2024-03-31
-105,709 GBP2023-03-31
Net Assets/Liabilities
10,301,779 GBP2024-03-31
10,175,841 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,300,779 GBP2024-03-31
10,174,841 GBP2023-03-31
Equity
10,301,779 GBP2024-03-31
10,175,841 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,022 GBP2024-03-31
4,022 GBP2023-03-31
Plant and equipment
7,954 GBP2024-03-31
6,974 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,976 GBP2024-03-31
10,996 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,287 GBP2024-03-31
3,104 GBP2023-03-31
Plant and equipment
6,371 GBP2024-03-31
5,976 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,658 GBP2024-03-31
9,080 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
183 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
735 GBP2024-03-31
918 GBP2023-03-31
Plant and equipment
1,583 GBP2024-03-31
998 GBP2023-03-31
Trade Debtors/Trade Receivables
630,264 GBP2024-03-31
591,545 GBP2023-03-31
Other Debtors
178,673 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
746,913 GBP2024-03-31
102,392 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
88,593 GBP2024-03-31
112,689 GBP2023-03-31
Other Creditors
Amounts falling due within one year
35,985 GBP2024-03-31
753,845 GBP2023-03-31
Amounts falling due after one year
1,094,333 GBP2024-03-31
105,709 GBP2023-03-31
  • MATTHIESEN LIMITED
    Info
    MATTHIESEN & GATES LTD - 2011-06-07
    MATTHIESEN FINE ART LIMITED - 2010-05-12
    Registered number 01356180
    7/8 Mason's Yard, London SW1Y 6BU
    Private Limited Company incorporated on 1978-03-07 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.