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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
Active 8
  • 1
    Stekkinger, Wilco
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Christopher
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Craig
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Stephen Mark
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Hobbs, Kevin Malcolm
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ now
    OF - Director → CIF 0
    Hobbs, Kevin Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Morley, Terence Mark
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Poole, Maxwell Stuart
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Bonded Warehouse, Atlantic Wharf, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Alcock, Bryan Richard
    Architect born in September 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Smith, Mark Anthony
    Architect born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Holder, Timothy Robert
    Architect born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Swain, Michael Llewellyn
    Building Surveyor born in May 1952
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Davies, William Ross
    Architect born in March 1934
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 6
    Mathias, Peter Robert Geoffrey
    Architect born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-06-30
    OF - Director → CIF 0
    Mathias, Peter Robert Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-15
    OF - Secretary → CIF 0
  • 7
    Downs, Nicholas Charles
    Architect born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Clarke, John
    Architect born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Satchell, William Kenton John, Dr.
    Architect born in January 1953
    Individual
    Officer
    icon of calendar ~ 1995-12-12
    OF - Director → CIF 0
  • 10
    Lewis, Kerry
    Architect born in July 1947
    Individual
    Officer
    icon of calendar ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Gamble, Peter Martin
    Architect born in July 1957
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Merrifield, Carolyn
    Architect born in August 1960
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLDER MATHIAS ARCHITECTS LIMITED

Previous names
HOLDER MATHIAS ALCOCK PLC - 2002-10-30
HOLDER MATHIAS LIMITED - 1987-07-21
HOLDER AND MATHIAS PARTNERSHIP LIMITED - 1987-10-30
HOLDER MATHIAS ARCHITECTS PLC - 2009-05-07
FILBUK 98 LIMITED - 1987-07-09
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
450 GBP2024-03-31
450 GBP2023-06-30
Debtors
652,106 GBP2024-03-31
674,677 GBP2023-06-30
Cash at bank and in hand
287,306 GBP2024-03-31
287,306 GBP2023-06-30
Current Assets
939,412 GBP2024-03-31
961,983 GBP2023-06-30
Net Current Assets/Liabilities
770,250 GBP2024-03-31
723,723 GBP2023-06-30
Total Assets Less Current Liabilities
770,700 GBP2024-03-31
724,173 GBP2023-06-30
Equity
Called up share capital
87,332 GBP2024-03-31
87,332 GBP2023-06-30
Share premium
154,328 GBP2024-03-31
154,328 GBP2023-06-30
Capital redemption reserve
103,333 GBP2024-03-31
103,333 GBP2023-06-30
Retained earnings (accumulated losses)
425,707 GBP2024-03-31
379,180 GBP2023-06-30
Equity
770,700 GBP2024-03-31
724,173 GBP2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-03-31
392022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,333,330 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,333,330 GBP2023-06-30
Property, Plant & Equipment
Computers
0 GBP2024-03-31
0 GBP2023-06-30
Investments in group undertakings and participating interests
450 GBP2024-03-31
450 GBP2023-06-30

  • HOLDER MATHIAS ARCHITECTS LIMITED
    Info
    HOLDER MATHIAS ALCOCK PLC - 2002-10-30
    HOLDER MATHIAS LIMITED - 2002-10-30
    HOLDER AND MATHIAS PARTNERSHIP LIMITED - 2002-10-30
    HOLDER MATHIAS ARCHITECTS PLC - 2002-10-30
    FILBUK 98 LIMITED - 2002-10-30
    Registered number 02108133
    icon of address5th Floor Clareville House, Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.