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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 7
  • 1
    Cozens, Paul Dennis, Dr
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2017-11-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Macdougall, Alan John Shaw
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Martin Robert, Dr
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Kazi, Ilya
    Patent Attorney born in June 1971
    Individual (10 offsprings)
    Officer
    2017-11-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Kramer, Dani
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Hamer, Christopher Klatt
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 7
    MATHYS & SQUIRE LLP
    OC335375 09197906
    The Shard, 32 London Bridge Stree, London, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2017-11-28 ~ now
    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
parent relation
Company in focus

MATHYS & SQUIRE CONSULTING LIMITED

Period: 2021-04-07 ~ now
Company number: 11085479
Registered names
MATHYS & SQUIRE CONSULTING LIMITED - now
EMERIX IP LIMITED - 2021-04-07
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
204,066 GBP2025-03-31
77,820 GBP2024-03-31
Cash at bank and in hand
67,659 GBP2025-03-31
79,946 GBP2024-03-31
Current Assets
271,725 GBP2025-03-31
157,766 GBP2024-03-31
Creditors
Current
653,003 GBP2025-03-31
613,051 GBP2024-03-31
Net Current Assets/Liabilities
-381,278 GBP2025-03-31
-455,285 GBP2024-03-31
Total Assets Less Current Liabilities
-381,278 GBP2025-03-31
-455,285 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-381,279 GBP2025-03-31
-455,286 GBP2024-03-31
Equity
-381,278 GBP2025-03-31
-455,285 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,731 GBP2025-03-31
Amounts falling due within one year, Current
61,436 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
157,481 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
11,854 GBP2025-03-31
Amounts falling due within one year, Current
16,384 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
204,066 GBP2025-03-31
Amounts falling due within one year, Current
77,820 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,676 GBP2025-03-31
8,608 GBP2024-03-31
Amounts owed to group undertakings
Current
590,394 GBP2025-03-31
562,571 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,515 GBP2025-03-31
5,191 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,411 GBP2025-03-31
20,140 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • MATHYS & SQUIRE CONSULTING LIMITED
    Info
    EMERIX IP LIMITED - 2021-04-07
    Registered number 11085479
    The Shard, 32 London Bridge Stree, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.