logo
explain how to read the page

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 2
  • 1
    Williamson, Matthew David
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ now
    OF - Director → CIF 0
    Matthew David Williamson
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Velosa, Joseph Stefan
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ now
    OF - Director → CIF 0
    Joseph Stefan Velosa
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Magnusdottir, Aslaug
    Investment Manager born in November 1967
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Valles, Basola
    Investment Manager born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Traub, Marvin
    Consultant born in April 1925
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2012-07-11
    OF - Director → CIF 0
  • 4
    Thorarinsson, Gunnar Thor
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Singer, Mortimer Merritt
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Director → CIF 0
  • 7
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-17 ~ 2006-09-02
    PE - Nominee Secretary → CIF 0
  • 8
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    icon of addressApsley House, 176 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-09-01 ~ 2014-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MATTHEW WILLIAMSON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
48,522 GBP2023-12-31
48,522 GBP2022-12-31
Creditors
Current
-250 GBP2023-12-31
-250 GBP2022-12-31
Net Current Assets/Liabilities
48,272 GBP2023-12-31
48,272 GBP2022-12-31
Total Assets Less Current Liabilities
48,472 GBP2023-12-31
48,472 GBP2022-12-31
Net Assets/Liabilities
48,472 GBP2023-12-31
48,472 GBP2022-12-31
Equity
48,472 GBP2023-12-31
48,472 GBP2022-12-31

Related profiles found in government register
  • MATTHEW WILLIAMSON HOLDINGS LIMITED
    Info
    Registered number 04835515
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MATTHEW WILLIAMSON HOLDINGS LIMITED
    S
    Registered number 4835515
    icon of address16, 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
    icon of address89, Spa Road, London, United Kingdom, SE16 3SG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address89 Spa Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,516 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MATTHEW WILLIAMSON SPA LIMITED - 2002-10-29
    icon of address89 Spa Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,496 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    945,718 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,455 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.