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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
Active 7
  • 1
    Stekkinger, Wilco
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Hall, Christopher
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Jones, Craig
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Hill, Stephen Mark
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Hobbs, Kevin Malcolm
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Morley, Terence Mark
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Poole, Maxwell Stuart
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Swain, Michael Llewellyn
    Born in May 1952
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2010-01-01
    OF - LLP Member → CIF 0
  • 2
    Mathias, Peter Robert Geoffrey
    Born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2013-06-30
    OF - LLP Designated Member → CIF 0
  • 3
    Downs, Nicholas Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 4
    Clarke, John
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-17 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 5
    Gamble, Peter Martin
    Born in July 1957
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2023-06-30
    OF - LLP Designated Member → CIF 0
  • 6
    Merrifield, Carolyn
    Born in August 1960
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2014-05-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

HOLDER MATHIAS LLP

Brief company account
Average Number of Employees
72023-07-01 ~ 2024-03-31
82022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HOLDER MATHIAS LLP
    Info
    Registered number OC347009
    icon of address5th Floor Clareville House, Oxendon Street, London SW1Y 4EL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-07-07 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • HOLDER MATHIAS LLP
    S
    Registered number missing
    icon of addressThe Bonded Warehouse, Atlantic Wharf, Cardiff, Wales, CF10 4HF
    Llp
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLDER MATHIAS ALCOCK PLC - 2002-10-30
    HOLDER MATHIAS LIMITED - 1987-07-21
    HOLDER AND MATHIAS PARTNERSHIP LIMITED - 1987-10-30
    HOLDER MATHIAS ARCHITECTS PLC - 2009-05-07
    FILBUK 98 LIMITED - 1987-07-09
    icon of address5th Floor Clareville House, Oxendon Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    770,700 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.