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 1
  • Mather, Ian Paul
    Businessman born in July 1946
    Individual (15 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Mather, Ian
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian Paul Mather
    Born in July 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Rogers, Mark Ian
    Individual
    Officer
    2000-10-03 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 2
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-10-16 ~ 2000-10-03
    PE - Secretary → CIF 0
  • 3
    54 Colebourne Road, Kings Heath, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-01 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WITHYCOMBE DESIGN SERVICES LTD

Previous name
M.A.A.S. LIMITED - 1999-05-24
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
2,945 GBP2024-03-29
3,973 GBP2022-09-29
Current Assets
81,158 GBP2024-03-29
4,463 GBP2022-09-29
Creditors
Amounts falling due within one year
-27,089 GBP2024-03-29
-4,376 GBP2022-09-29
Net Current Assets/Liabilities
54,069 GBP2024-03-29
87 GBP2022-09-29
Total Assets Less Current Liabilities
57,014 GBP2024-03-29
4,060 GBP2022-09-29
Creditors
Amounts falling due after one year
-18,992 GBP2022-09-29
Net Assets/Liabilities
57,014 GBP2024-03-29
-14,932 GBP2022-09-29
Equity
57,014 GBP2024-03-29
-14,932 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2024-03-29
02021-10-01 ~ 2022-09-29

  • WITHYCOMBE DESIGN SERVICES LTD
    Info
    M.A.A.S. LIMITED - 1999-05-24
    Registered number 03650953
    5 Highgate Business Centre, Highgate Road, Birmingham B12 8EA
    Private Limited Company incorporated on 1998-10-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.