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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 20
  • 1
    Jones, Craig
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Timothy Robert
    Architect born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Morley, Terence Mark
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Swain, Michael Llewellyn
    Building Surveyor born in May 1952
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Merrifield, Carolyn
    Architect born in August 1960
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Hobbs, Kevin Malcolm
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ now
    OF - Director → CIF 0
    Hobbs, Kevin Malcolm
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Clarke, John
    Architect born in January 1950
    Individual (5 offsprings)
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Hall, Christopher
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Stekkinger, Wilco
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Kerry
    Architect born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Poole, Maxwell Stuart
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Davies, William Ross
    Architect born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 13
    Downs, Nicholas Charles
    Architect born in April 1960
    Individual (6 offsprings)
    Officer
    1998-09-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Mathias, Peter Robert Geoffrey
    Architect born in August 1943
    Individual (8 offsprings)
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
    Mathias, Peter Robert Geoffrey
    Individual (8 offsprings)
    Officer
    ~ 1996-02-15
    OF - Secretary → CIF 0
  • 15
    Smith, Mark Anthony
    Architect born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Alcock, Bryan Richard
    Architect born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Gamble, Peter Martin
    Architect born in July 1957
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Hill, Stephen Mark
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ now
    OF - Director → CIF 0
  • 19
    Satchell, William Kenton John, Dr.
    Architect born in January 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 20
    HOLDER MATHIAS LLP
    OC347009 02108133
    The Bonded Warehouse, Atlantic Wharf, Cardiff, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLDER MATHIAS ARCHITECTS LIMITED

Period: 2009-05-07 ~ now
Company number: 02108133
Registered names
HOLDER MATHIAS ARCHITECTS LIMITED - now
FILBUK 98 LIMITED - 1987-07-09 01950911... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
450 GBP2025-03-31
450 GBP2024-03-31
Debtors
1,079,295 GBP2025-03-31
652,106 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
287,306 GBP2024-03-31
Current Assets
1,079,295 GBP2025-03-31
939,412 GBP2024-03-31
Creditors
Current
-286,291 GBP2025-03-31
-169,162 GBP2024-03-31
Net Current Assets/Liabilities
793,004 GBP2025-03-31
770,250 GBP2024-03-31
Total Assets Less Current Liabilities
793,454 GBP2025-03-31
770,700 GBP2024-03-31
Equity
Called up share capital
87,332 GBP2025-03-31
87,332 GBP2024-03-31
Share premium
154,328 GBP2025-03-31
154,328 GBP2024-03-31
Capital redemption reserve
103,333 GBP2025-03-31
103,333 GBP2024-03-31
Retained earnings (accumulated losses)
448,461 GBP2025-03-31
425,707 GBP2024-03-31
Equity
793,454 GBP2025-03-31
770,700 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
352023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,333,330 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,333,330 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
450 GBP2025-03-31
450 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,332 shares2025-03-31
87,332 shares2024-03-31

  • HOLDER MATHIAS ARCHITECTS LIMITED
    Info
    HOLDER MATHIAS ARCHITECTS PLC - 2009-05-07
    HOLDER MATHIAS ALCOCK PLC - 2009-05-07
    HOLDER AND MATHIAS PARTNERSHIP LIMITED - 2009-05-07
    HOLDER MATHIAS LIMITED - 2009-05-07
    FILBUK 98 LIMITED - 2009-05-07
    Registered number 02108133
    5th Floor Clareville House, Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.