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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 2
  • 1
    Maclean, Martin Robert, Dr
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Martin Robert Maclean
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Cozens, Paul Dennis, Dr
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Paul Dennis Cozens
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 4
  • 1
    Kazi, Ilya
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2020-09-25
    OF - LLP Designated Member → CIF 0
    Mr Ilya Kazi
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Wietzke, Andreas Martin
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 3
    Dr Paul Dennis Cozens
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Fiesser, Gerold, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
    Dr Gerold Fiesser
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-10-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MATHYS & SQUIRE EUROPE LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
38,207 EUR2024-03-31
38,207 EUR2023-03-31
Cash at bank and in hand
9,609 EUR2024-03-31
9,609 EUR2023-03-31
Current Assets
47,816 EUR2024-03-31
47,816 EUR2023-03-31
Creditors
Current
91,558 EUR2024-03-31
91,558 EUR2023-03-31
Net Current Assets/Liabilities
-43,742 EUR2024-03-31
-43,742 EUR2023-03-31
Equity
Capital redemption reserve
-43,742 EUR2024-03-31
-43,742 EUR2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,116 EUR2024-03-31
Amounts falling due within one year, Current
32,116 EUR2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,091 EUR2024-03-31
Amounts falling due within one year, Current
6,091 EUR2023-03-31
Debtors
Current, Amounts falling due within one year
38,207 EUR2024-03-31
Amounts falling due within one year, Current
38,207 EUR2023-03-31
Bank Borrowings/Overdrafts
Current
9 EUR2024-03-31
9 EUR2023-03-31
Other Creditors
Current
90,549 EUR2024-03-31
90,549 EUR2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 EUR2024-03-31
1,000 EUR2023-03-31

  • MATHYS & SQUIRE EUROPE LLP
    Info
    Registered number OC427252
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-05-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.