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 4
  • 1
    Coates, Steven Martin
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - director → CIF 0
  • 2
    Matthews, John
    Born in February 1958
    Individual (1 offspring)
    Officer
    2018-11-26 ~ now
    OF - director → CIF 0
  • 3
    French, Jason Robson
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - director → CIF 0
  • 4
    Burlumi, James
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2016-11-28 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Bent, Bruce
    Born in February 1956
    Individual
    Officer
    2018-11-26 ~ 2024-10-25
    OF - director → CIF 0
  • 2
    Jones, Simon Alan
    Chartered Quantity Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2015-01-01
    OF - director → CIF 0
  • 3
    Gunn, Christopher Charles
    Chartered Surveyer born in December 1969
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2013-02-25
    OF - director → CIF 0
  • 4
    Griffiths, Gary David
    Chartered Quantity Surveyor born in January 1954
    Individual
    Officer
    2006-06-16 ~ 2013-02-25
    OF - director → CIF 0
  • 5
    Bell, John Francis
    Chartered Quantity Surveyor born in February 1953
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2013-02-25
    OF - director → CIF 0
  • 6
    Renucci, Garrie James
    Chartered Surveyor born in May 1965
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2016-11-28
    OF - director → CIF 0
  • 7
    Moffat, Imelda Katherine
    Individual
    Officer
    2015-03-20 ~ 2016-11-28
    OF - secretary → CIF 0
  • 8
    Glover, Adam Andrew
    Chartered Surveyor born in March 1968
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2016-11-28
    OF - director → CIF 0
  • 9
    Mr James Burlumi
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ 2018-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual
    Officer
    2008-12-04 ~ 2016-11-28
    OF - director → CIF 0
  • 11
    Nicole, Jack
    Individual
    Officer
    2006-06-16 ~ 2015-03-20
    OF - secretary → CIF 0
  • 12
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    PE - secretary → CIF 0
  • 13
    GARDINER & THEOBALD LIMITED - 2004-03-03
    QUOTEFORM LIMITED - 1986-12-18
    10, South Crescent, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    20, Black Friars Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ 2006-06-16
    PE - director → CIF 0
parent relation
Company in focus

MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED

Previous name
GARDINER & THEOBALD ME LIMITED - 2017-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82021-05-01 ~ 2022-04-30
82020-05-01 ~ 2021-04-30
Property, Plant & Equipment
17,982 GBP2022-04-30
7,905 GBP2021-04-30
Fixed Assets
17,982 GBP2022-04-30
7,905 GBP2021-04-30
Debtors
Current
798,522 GBP2022-04-30
613,503 GBP2021-04-30
Cash at bank and in hand
895,242 GBP2022-04-30
632,428 GBP2021-04-30
Current Assets
1,693,764 GBP2022-04-30
1,245,931 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-118,271 GBP2022-04-30
-132,180 GBP2021-04-30
Net Current Assets/Liabilities
1,575,493 GBP2022-04-30
1,113,751 GBP2021-04-30
Total Assets Less Current Liabilities
1,593,475 GBP2022-04-30
1,121,656 GBP2021-04-30
Net Assets/Liabilities
1,417,750 GBP2022-04-30
961,892 GBP2021-04-30
Equity
Called up share capital
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Retained earnings (accumulated losses)
1,416,750 GBP2022-04-30
960,892 GBP2021-04-30
Equity
1,417,750 GBP2022-04-30
961,892 GBP2021-04-30
Intangible Assets - Gross Cost
Computer software
15,856 GBP2022-04-30
14,408 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
212,473 GBP2022-04-30
176,129 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
168,224 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,667 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
194,491 GBP2022-04-30
Property, Plant & Equipment
Furniture and fittings
17,982 GBP2022-04-30
7,905 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
704,515 GBP2022-04-30
557,954 GBP2021-04-30
Other Debtors
Current
3,804 GBP2022-04-30
12,189 GBP2021-04-30
Prepayments/Accrued Income
Current
90,203 GBP2022-04-30
43,360 GBP2021-04-30
Cash and Cash Equivalents
895,242 GBP2022-04-30
632,428 GBP2021-04-30
Trade Creditors/Trade Payables
Current
440 GBP2022-04-30
1,908 GBP2021-04-30
Amounts owed to group undertakings
Current
74,976 GBP2022-04-30
86,401 GBP2021-04-30
Taxation/Social Security Payable
Current
12,575 GBP2022-04-30
6,116 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
30,280 GBP2022-04-30
37,755 GBP2021-04-30
Creditors
Current
118,271 GBP2022-04-30
132,180 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-04-30
1,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,503 GBP2022-04-30
18,718 GBP2021-04-30
Between one and five year
1,619 GBP2022-04-30
2,362 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,122 GBP2022-04-30
21,080 GBP2021-04-30

  • MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED
    Info
    GARDINER & THEOBALD ME LIMITED - 2017-04-27
    Registered number 05848999
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester M3 3EB
    Private Limited Company incorporated on 2006-06-16 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.