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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
    Young, Marc
    Company Director born in September 1978
    Individual (17 offsprings)
    Officer
    2016-07-12 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Collighan, Jill
    Company Director born in December 1969
    Individual (28 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Collighan, Jill
    Individual (28 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Weaver, Anthony Charles
    Director born in July 1968
    Individual (68 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    MXC HOLDINGS LIMITED
    - now 07039551 09140515
    MXC CAPITAL LIMITED - 2014-07-23
    100, Fetter Lane, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2014-06-03 ~ 2015-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MATHIAN LIMITED

Period: 2014-05-29 ~ 2018-08-28
Company number: 08969110
Registered names
MATHIAN LIMITED - Dissolved OC373886
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MATHIAN LIMITED
    Info
    MATHIAN (NEWCO) LIMITED - 2014-05-29
    Registered number 08969110
    100 Fetter Lane, London EC4A 1BN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 and dissolved on 2018-08-28 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • MATHIAN LIMITED
    S
    Registered number 08969110
    100, Fetter Lane, London, United Kingdom, EC4A 1BN
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATHIAN (CM) LIMITED
    08465322
    100 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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