logo
explain how to read the page

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
    Wietzke, Andreas Martin
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 2
    Cozens, Paul Dennis, Dr
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2019-05-09 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
    Dr Paul Dennis Cozens
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    2019-05-09 ~ 2019-10-15
    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
  • 3
    Macdougall, Alan John Shaw
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2026-03-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alan John Shaw Macdougall
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fiesser, Gerold, Dr
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
    Dr Gerold Fiesser
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-10-15
    PE - Has significant influence or controlCIF 0
  • 5
    Maclean, Martin Robert, Dr
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Martin Robert Maclean
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Kazi, Ilya
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ 2020-09-25
    OF - LLP Designated Member → CIF 0
    Mr Ilya Kazi
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2019-05-09 ~ 2019-10-15
    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
  • 7
    Hamer, Christopher Klatt
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2026-03-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher Klatt Hamer
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATHYS & SQUIRE EUROPE LLP

Period: 2019-05-09 ~ now
Company number: OC427252
Registered name
MATHYS & SQUIRE EUROPE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
38,207 EUR2025-03-31
38,207 EUR2024-03-31
Cash at bank and in hand
9,609 EUR2025-03-31
9,609 EUR2024-03-31
Current Assets
47,816 EUR2025-03-31
47,816 EUR2024-03-31
Creditors
Current
91,558 EUR2025-03-31
91,558 EUR2024-03-31
Net Current Assets/Liabilities
-43,742 EUR2025-03-31
-43,742 EUR2024-03-31
Equity
Capital redemption reserve
-43,742 EUR2025-03-31
-43,742 EUR2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,116 EUR2025-03-31
32,116 EUR2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,091 EUR2025-03-31
6,091 EUR2024-03-31
Debtors
Current, Amounts falling due within one year
38,207 EUR2025-03-31
38,207 EUR2024-03-31
Bank Borrowings/Overdrafts
Current
9 EUR2025-03-31
9 EUR2024-03-31
Other Creditors
Current
90,549 EUR2025-03-31
90,549 EUR2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 EUR2025-03-31
1,000 EUR2024-03-31

  • MATHYS & SQUIRE EUROPE LLP
    Info
    Registered number OC427252
    The Shard, 32 London Bridge Street, London SE1 9SG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-05-09 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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