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
    Nixon, Andrew
    Individual (3 offsprings)
    Officer
    1997-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Daphne Talevi
    Consultant born in May 1963
    Individual (6 offsprings)
    Officer
    2014-10-05 ~ now
    OF - Director → CIF 0
    Mrs Daphne Talevi Ward
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Daphne Talevi-ward
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ward, Thomas Michael
    Property Consultant born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Ward, Marcus
    Freelance Film Producer born in October 1988
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2014-10-05
    OF - Director → CIF 0
  • 3
    Porter, Daniel Stewart
    Estate Agent born in September 1978
    Individual (2 offsprings)
    Officer
    2014-10-05 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Ward, Anne Helena
    Individual
    Officer
    ~ 1996-12-15
    OF - Secretary → CIF 0
  • 5
    Mrs Daphne Talevi Ward
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ornstien, Gordon Dallas
    Property Manager born in May 1940
    Individual
    Officer
    1998-08-31 ~ 2009-03-02
    OF - Director → CIF 0
    Ornstien, Gordon Dallas
    Individual
    Officer
    1997-01-09 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 7
    Porter, Olivia Catherine
    Estate Agent born in August 1982
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2014-01-15
    OF - Director → CIF 0
parent relation
Company in focus

MOTONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
601,989 GBP2024-03-31
1,801,989 GBP2023-03-31
Current Assets
787,624 GBP2024-03-31
153,717 GBP2023-03-31
Creditors
Current
-11,344 GBP2024-03-31
-34,306 GBP2023-03-31
Net Current Assets/Liabilities
798,155 GBP2024-03-31
136,799 GBP2023-03-31
Total Assets Less Current Liabilities
1,400,144 GBP2024-03-31
1,938,788 GBP2023-03-31
Creditors
Non-current
-15,643 GBP2024-03-31
-541,335 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,000 GBP2024-03-31
-2,474 GBP2023-03-31
Net Assets/Liabilities
1,382,501 GBP2024-03-31
1,394,979 GBP2023-03-31
Equity
1,382,501 GBP2024-03-31
1,394,979 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MOTONE LIMITED
    Info
    Registered number 01305735
    45 Highmeadow, Radcliffe, Manchester M26 1YN
    Private Limited Company incorporated on 1977-03-30 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • MOTONE LIMITED
    S
    Registered number 01305735
    10, Bolt Court, 3rd Floor, London, United Kingdom, EC4A 3DQ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Highmeadow, Radcliffe, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,948 GBP2024-03-31
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.