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 7
  • 1
    Stekkinger, Wilco
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Christopher
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Craig
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Stephen Mark
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Hobbs, Kevin Malcolm
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Director → CIF 0
    Hobbs, Kevin Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Morley, Terence Mark
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Poole, Maxwell Stuart
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Swain, Michael Llewellyn
    Architect born in May 1952
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Mathias, Peter Robert Geoffrey
    Architect born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Down, Nicholas Charles
    Architect born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Clarke, John
    Architect born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Lewis, Kerry
    Architect born in July 1947
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 6
    Gamble, Peter Martin
    Architect born in July 1957
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HOLDER MATHIAS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
45,000 GBP2024-03-31
545,000 GBP2023-06-30
Cash at bank and in hand
158 GBP2024-03-31
158 GBP2023-06-30
Net Current Assets/Liabilities
158 GBP2024-03-31
158 GBP2023-06-30
Total Assets Less Current Liabilities
45,158 GBP2024-03-31
545,158 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-06-30
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
158 GBP2024-03-31
500,158 GBP2023-06-30
Equity
45,158 GBP2024-03-31
545,158 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-03-31
42022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
45,000 GBP2024-03-31
545,000 GBP2023-06-30

  • HOLDER MATHIAS (HOLDINGS) LIMITED
    Info
    Registered number 05858041
    icon of address5th Floor Clareville House, Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.