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 4
  • 1
    Mathias, Jason Alan
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Jason Alan Mathias
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mathias, Sarah Jane
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Miss Sarah Jane Mathias
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mathias, Barbara Elizabeth
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mathias, Alan David Albert
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MATHIAS HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MATHIAS HOLDINGS LTD
    Info
    Registered number 15234710
    George Mathias House Victoria Road, Avonmouth, Bristol BS11 9DB
    Private Limited Company incorporated on 2023-10-25 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • MATHIAS HOLDINGS LTD
    S
    Registered number 15234710
    George Mathias House, Victoria Road, Avonmouth, Bristol, United Kingdom, BS11 9DB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MATHIAS HOLDINGS LTD
    S
    Registered number 15234710
    George Mathias House, Victoria Road, Bristol, United Kingdom, BS11 9DB
    Limited in England&Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    George Mathias House Victoria Road, Avonmouth, Bristol
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,747,164 GBP2024-03-31
    Person with significant control
    2023-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    George Mathias House Victoria Road, Avonmouth, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.