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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 10
  • 1
    Thorarinsson, Gunnar Thor
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    2013-10-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Magnusdottir, Aslaug
    Investment Manager born in November 1967
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Singer, Mortimer Merritt
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Velosa, Joseph Stefan
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    Joseph Stefan Velosa
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Valles, Basola
    Investment Manager born in November 1972
    Individual (18 offsprings)
    Officer
    2007-07-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Williamson, Matthew David
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    Matthew David Williamson
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Traub, Marvin
    Consultant born in April 1925
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2012-07-11
    OF - Director → CIF 0
  • 8
    ENTERPRISE ADMINISTRATION LIMITED
    - now 02938618
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    Apsley House, 176 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (8 parents, 129 offsprings)
    Officer
    2006-09-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 9
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 1084 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Director → CIF 0
  • 10
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2003-07-17 ~ 2006-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATTHEW WILLIAMSON HOLDINGS LIMITED

Period: 2003-07-17 ~ now
Company number: 04835515
Registered name
MATTHEW WILLIAMSON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Current Assets
48,522 GBP2024-12-31
48,522 GBP2023-12-31
Creditors
Current
-250 GBP2024-12-31
-250 GBP2023-12-31
Net Current Assets/Liabilities
48,272 GBP2024-12-31
48,272 GBP2023-12-31
Total Assets Less Current Liabilities
48,472 GBP2024-12-31
48,472 GBP2023-12-31
Net Assets/Liabilities
48,472 GBP2024-12-31
48,472 GBP2023-12-31
Equity
48,472 GBP2024-12-31
48,472 GBP2023-12-31

Related profiles found in government register
  • MATTHEW WILLIAMSON HOLDINGS LIMITED
    Info
    Registered number 04835515
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MATTHEW WILLIAMSON HOLDINGS LIMITED
    S
    Registered number 4835515
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MATTHEW WILLIAMSON HOLDINGS LIMITED
    S
    Registered number 4835515
    89, Spa Road, London, United Kingdom, SE16 3SG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MATTHEW WILLIAMSON CONSULTANCY LIMITED
    04833607
    89 Spa Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MATTHEW WILLIAMSON LIFESTYLE LIMITED
    - now 04510576
    MATTHEW WILLIAMSON SPA LIMITED - 2002-10-29
    89 Spa Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MATTHEW WILLIAMSON LIMITED
    03913951
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MATTHEW WILLIAMSON RETAIL LIMITED
    04833590
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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