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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 13
  • 1
    The Medical Property Fund Limited
    Individual (1 offspring)
    Officer
    2006-05-14 ~ 2006-05-14
    OF - LLP Designated Member → CIF 0
  • 2
    Christofidis, Kyriakos
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-05-14 ~ 2025-02-14
    OF - LLP Designated Member → CIF 0
  • 3
    Assura Property Limited
    Individual (1 offspring)
    Officer
    2006-05-14 ~ 2011-03-07
    OF - LLP Designated Member → CIF 0
  • 4
    Mr Demetris Taxitaris
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to surplus assets - 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
  • 5
    Assura Group Limited
    Individual (1 offspring)
    Officer
    2006-05-14 ~ 2011-03-07
    OF - LLP Designated Member → CIF 0
  • 6
    Mr Alexandros Constantinou
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to surplus assets - 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
  • 7
    Burrell, Helen Elizabeth
    Born in January 1967
    Individual (5 offsprings)
    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
  • 8
    Ethel Austin Investments Limited
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2006-05-14
    OF - LLP Designated Member → CIF 0
  • 9
    Burrell, Richard Carey Mathieson
    Born in March 1966
    Individual (74 offsprings)
    Officer
    2011-03-07 ~ now
    OF - LLP Designated Member → CIF 0
    2003-09-04 ~ 2006-05-14
    OF - LLP Designated Member → CIF 0
    Mr Richard Carey Mathieson Burrell
    Born in March 1966
    Individual (74 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Lagoudis, Loukas
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2024-09-23
    OF - LLP Designated Member → CIF 0
  • 11
    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
  • 12
    Mashensky, Alla Konnikov
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2023-05-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MATHIESON CAPITAL FUND MANAGEMENT LLP

Period: 2011-03-24 ~ now
Company number: OC305436
Registered names
MATHIESON CAPITAL FUND MANAGEMENT LLP - now
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
40,000 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
56,180 GBP2024-04-01 ~ 2025-03-31
13,372 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-14,485 GBP2024-04-01 ~ 2025-03-31
20,669 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-14,483 GBP2024-04-01 ~ 2025-03-31
20,669 GBP2023-04-01 ~ 2024-03-31
Debtors
96,724 GBP2025-03-31
54,000 GBP2024-03-31
Cash at bank and in hand
39,224 GBP2025-03-31
53,562 GBP2024-03-31
Current Assets
135,948 GBP2025-03-31
107,562 GBP2024-03-31
Creditors
Current
61,277 GBP2025-03-31
16,713 GBP2024-03-31
Net Current Assets/Liabilities
74,671 GBP2025-03-31
90,849 GBP2024-03-31
Equity
Capital redemption reserve
74,671 GBP2025-03-31
89,154 GBP2024-03-31
Audit Fees/Expenses
2,500 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
86,000 GBP2025-03-31
54,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
724 GBP2025-03-31
Prepayments/Accrued Income
Current
10,000 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
96,724 GBP2025-03-31
54,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,437 GBP2025-03-31
12,109 GBP2024-03-31
Accrued Liabilities
Current
12,840 GBP2025-03-31
3,215 GBP2024-03-31
Equity
Revaluation reserve
74,671 GBP2025-03-31

  • MATHIESON CAPITAL FUND MANAGEMENT LLP
    Info
    ASSURA FUND MANAGEMENT LLP - 2011-03-24
    BERRINGTON FUND MANAGEMENT LLP - 2011-03-24
    Registered number OC305436
    1 Kings Avenue, London N21 3NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-09-04 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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