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 6
  • 1
    Burrell, Richard Carey Mathieson
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2011-03-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Mr Demetris Taxitaris
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Mr Michalakis Agapiou
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Mr Alexandros Constantinou
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Mashensky, Alla Konnikov
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2023-05-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 8
  • 1
    Burrell, Richard Carey Mathieson
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2003-09-04 ~ 2006-05-14
    OF - LLP Designated Member → CIF 0
    Mr Richard Carey Mathieson Burrell
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Assura Group Limited
    Individual
    Officer
    2006-05-14 ~ 2011-03-07
    OF - LLP Designated Member → CIF 0
  • 3
    Burrell, Helen Elizabeth
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2006-05-14
    OF - LLP Designated Member → CIF 0
    2011-03-07 ~ 2022-07-22
    OF - LLP Designated Member → CIF 0
  • 4
    Christofidis, Kyriakos
    Born in July 1986
    Individual
    Officer
    2024-05-14 ~ 2025-02-14
    OF - LLP Designated Member → CIF 0
  • 5
    The Medical Property Fund Limited
    Individual
    Officer
    2006-05-14 ~ 2006-05-14
    OF - LLP Designated Member → CIF 0
  • 6
    Lagoudis, Loukas
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2024-09-23
    OF - LLP Designated Member → CIF 0
  • 7
    Assura Property Limited
    Individual
    Officer
    2006-05-14 ~ 2011-03-07
    OF - LLP Designated Member → CIF 0
  • 8
    Ethel Austin Investments Limited
    Individual
    Officer
    2003-09-26 ~ 2006-05-14
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MATHIESON CAPITAL FUND MANAGEMENT LLP

Previous names
ASSURA FUND MANAGEMENT LLP - 2011-03-24
BERRINGTON FUND MANAGEMENT LLP - 2006-10-12
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
54,000 GBP2024-03-31
22,000 GBP2023-03-31
Cash at bank and in hand
53,562 GBP2024-03-31
55,499 GBP2023-03-31
Current Assets
107,562 GBP2024-03-31
77,499 GBP2023-03-31
Creditors
Current
16,713 GBP2024-03-31
3,070 GBP2023-03-31
Net Current Assets/Liabilities
90,849 GBP2024-03-31
74,429 GBP2023-03-31
Equity
Capital redemption reserve
32,491 GBP2024-03-31
11,822 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,109 GBP2024-03-31
108 GBP2023-03-31
Accrued Liabilities
Current
3,215 GBP2024-03-31
998 GBP2023-03-31
Equity
Revaluation reserve
32,491 GBP2024-03-31

  • MATHIESON CAPITAL FUND MANAGEMENT LLP
    Info
    ASSURA FUND MANAGEMENT LLP - 2011-03-24
    BERRINGTON FUND MANAGEMENT LLP - 2006-10-12
    Registered number OC305436
    1 Kings Avenue, London N21 3NA
    Limited Liability Partnership incorporated on 2003-09-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.