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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 5
  • 1
    Bolland, Martin Keith
    Director born in August 1956
    Individual (62 offsprings)
    Officer
    2013-03-28 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Smith, Andrew Ian
    Director born in March 1964
    Individual (93 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Anthony Charles
    Director born in July 1968
    Individual (68 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 4
    MATHIAN LIMITED
    - now 08969110 OC373886
    MATHIAN (NEWCO) LIMITED - 2014-05-29
    100, Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MATHIAN (CM) LIMITED

Period: 2013-03-28 ~ 2017-11-21
Company number: 08465322
Registered name
MATHIAN (CM) LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
1 GBP2015-03-31
Current Assets
1 GBP2016-03-31
1 GBP2015-03-31
Net Current Assets/Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • MATHIAN (CM) LIMITED
    Info
    Registered number 08465322
    100 Fetter Lane, London EC4A 1BN
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 and dissolved on 2017-11-21 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • MATHIAN (CM) LIMITED
    S
    Registered number 08465322
    100, Fetter Lane, London, England, EC4A 1BN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATHIAN (NEWCO) LLP
    - now OC373886 08969110
    MATHIAN LLP
    - 2014-05-29 OC373886 08969110
    100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ 2014-05-31
    CIF 1 - LLP Designated Member → ME

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