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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Coates, Steven Martin
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Bent, Bruce
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Matthews, John
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Glover, Adam Andrew
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Griffiths, Gary David
    Chartered Quantity Surveyor born in January 1954
    Individual (9 offsprings)
    Officer
    2006-06-16 ~ 2013-02-25
    OF - Director → CIF 0
  • 6
    Nicole, Jack
    Individual (5 offsprings)
    Officer
    2006-06-16 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 7
    Gunn, Christopher Charles
    Chartered Surveyer born in December 1969
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Bell, John Francis
    Chartered Quantity Surveyor born in February 1953
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2013-02-25
    OF - Director → CIF 0
  • 9
    Jones, Simon Alan
    Chartered Quantity Surveyor born in March 1956
    Individual (11 offsprings)
    Officer
    2006-06-16 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual (8 offsprings)
    Officer
    2008-12-04 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    French, Jason Robson
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2025-06-05
    OF - Director → CIF 0
  • 12
    Burlumi, James
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Moffat, Imelda Katherine
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 14
    Renucci, Garrie James
    Chartered Surveyor born in May 1965
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2016-11-28
    OF - Director → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 16
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Director → CIF 0
  • 17
    GARDINER & THEOBALD HOLDINGS LIMITED
    - now 02049317
    GARDINER & THEOBALD LIMITED - 2004-03-03
    QUOTEFORM LIMITED - 1986-12-18
    10, South Crescent, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED

Period: 2017-04-27 ~ now
Company number: 05848999
Registered names
MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED - now
GARDINER & THEOBALD ME LIMITED - 2017-04-27 16946686... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-05-01 ~ 2024-12-31
112023-05-01 ~ 2024-04-30
Intangible Assets
19,398 GBP2024-12-31
15,896 GBP2024-04-30
Property, Plant & Equipment
16,836 GBP2024-12-31
11,876 GBP2024-04-30
Fixed Assets
36,234 GBP2024-12-31
27,772 GBP2024-04-30
Debtors
Current
747,022 GBP2024-12-31
669,559 GBP2024-04-30
Cash at bank and in hand
714,398 GBP2024-12-31
748,649 GBP2024-04-30
Current Assets
1,461,420 GBP2024-12-31
1,418,208 GBP2024-04-30
Net Current Assets/Liabilities
1,239,969 GBP2024-12-31
1,353,632 GBP2024-04-30
Total Assets Less Current Liabilities
1,276,203 GBP2024-12-31
1,381,404 GBP2024-04-30
Net Assets/Liabilities
1,019,107 GBP2024-12-31
1,154,497 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,018,107 GBP2024-12-31
1,153,497 GBP2024-04-30
Equity
1,019,107 GBP2024-12-31
1,154,497 GBP2024-04-30
Intangible Assets - Gross Cost
Computer software
38,337 GBP2024-12-31
47,848 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,246 GBP2024-12-31
230,028 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-137,615 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
218,152 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,192 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-134,788 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,410 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
16,836 GBP2024-12-31
11,876 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
342,985 GBP2024-12-31
365,068 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
192,064 GBP2024-12-31
229,333 GBP2024-04-30
Other Debtors
Current
9,784 GBP2024-12-31
4,120 GBP2024-04-30
Prepayments/Accrued Income
Current
202,189 GBP2024-12-31
71,038 GBP2024-04-30
Cash and Cash Equivalents
714,398 GBP2024-12-31
748,649 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,197 GBP2024-12-31
4,251 GBP2024-04-30
Corporation Tax Payable
Current
17,564 GBP2024-12-31
Taxation/Social Security Payable
Current
9,265 GBP2024-12-31
24,276 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
193,425 GBP2024-12-31
36,049 GBP2024-04-30
Creditors
Current
221,451 GBP2024-12-31
64,576 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,613 GBP2024-12-31
3,171 GBP2024-04-30
Between one and five year
5,638 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,251 GBP2024-12-31
3,171 GBP2024-04-30
  • 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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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