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 5
  • 1
    Mr Zachary David Spiers
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Addison Spiers
    Born in June 2004
    Individual (1 offspring)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Natasha Lucy Spiers
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spiers, Adam Matheson
    Company Director born in August 1966
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 5
    4, The Farmstead, Croesgoch, Haverfordwest, Dyfed, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Drake, Andrew Martin
    Company Director born in March 1967
    Individual (15 offsprings)
    Officer
    2014-02-28 ~ 2019-01-29
    OF - Director → CIF 0
    Mr Andrew Martin Drake
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Adam Matheson Spiers
    Born in August 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MATHESON ESTATES LIMITED

Previous names
TRAVELSMITH HOTELS LIMITED - 2019-01-02
MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13
BAY RETREAT (LQP) LTD - 2018-10-30
WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Fixed Assets
125,895 GBP2023-10-31
125,895 GBP2022-10-31
Creditors
Amounts falling due within one year
-125,895 GBP2023-10-31
-125,895 GBP2022-10-31
Net Current Assets/Liabilities
-125,895 GBP2023-10-31
-125,895 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Related profiles found in government register
  • MATHESON ESTATES LIMITED
    Info
    TRAVELSMITH HOTELS LIMITED - 2019-01-02
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13
    BAY RETREAT (LQP) LTD - 2018-10-30
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
    Registered number 08917237
    54 Cornwall Street, Plymouth PL1 1LR
    Private Limited Company incorporated on 2014-02-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BAY RETREAT (LQP) LIMITED
    S
    Registered number 08917237
    Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom, SA62 5JU
    ENGLAND AND WALES
    CIF 1
  • BAY RETREAT (LQP) LTD
    S
    Registered number 08917237
    4 The Farmstead, Croesgoch, Haverfordwest, Dyfed, United Kingdom, SA62 5JU
    UNITED KINGDOM
    CIF 2
  • MATHESON ESTATES LIMITED
    S
    Registered number 08917237
    Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom, SA62 5JU
    Ltd in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • TRAVELSMITH HOTELS LIMITED - 2018-11-13
    TRAVELSMITH HOLIDAYS LIMITED - 2007-11-22
    JULIOT'S WELL HOLIDAY PARK LIMITED - 2002-10-28
    GEARMARKET LIMITED - 1996-01-16
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    816,492 GBP2023-10-31
    Person with significant control
    2018-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TRAVELSMITH HOTELS LIMITED - 2018-11-13
    TRAVELSMITH HOLIDAYS LIMITED - 2007-11-22
    JULIOT'S WELL HOLIDAY PARK LIMITED - 2002-10-28
    GEARMARKET LIMITED - 1996-01-16
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    816,492 GBP2023-10-31
    Officer
    2016-03-24 ~ 2018-11-15
    CIF 1 - Director → ME
  • 2
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-08-23 ~ 2017-11-01
    CIF 2 - Director → ME
    Person with significant control
    2017-08-23 ~ 2017-11-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.