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 3
  • 1
    Goodwin, Stephen Keith
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hurter, Pieter Maree
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    CRIMSON TIDE LIMITED - 2006-08-09
    IT BUSINESS SOLUTIONS UK LIMITED - 1996-04-24
    Heathervale House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Goodwin, Stephen Keith
    Businessman
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 2
    Painter, Alan William
    Director born in April 1949
    Individual
    Officer
    1998-11-02 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Workman, William George
    Company Director born in October 1939
    Individual
    Officer
    1991-11-19 ~ 2000-01-24
    OF - Director → CIF 0
  • 4
    Vermes, Endre Laszlo
    Company Director Proposed born in November 1933
    Individual
    Officer
    1991-11-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Vermes, Pamela
    Chartered Accountant born in March 1954
    Individual
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
    Vermes, Pamela
    Individual
    Officer
    1991-11-19 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 6
    Knott, Keith George
    Company Director born in November 1953
    Individual
    Officer
    2002-10-31 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Whipp, Barrie Reginald John
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2023-12-05
    OF - Director → CIF 0
    Whipp, Barrie Reginald John
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2004-09-25
    OF - Secretary → CIF 0
  • 8
    Mullen, Shaun Robert
    Finance Director born in July 1977
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2024-07-30
    OF - Director → CIF 0
    Mullen, Shaun Robert
    Individual (1 offspring)
    Officer
    2023-06-20 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 9
    Whipp, Helen Bridget
    Individual
    Officer
    2004-09-25 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-21 ~ 1991-11-19
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-21 ~ 1991-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MPRO5 EBT LIMITED

Previous name
MONEYMOTIVE LIMITED - 2023-12-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
299 GBP2021-12-31
299 GBP2020-12-31
Net Assets/Liabilities
299 GBP2021-12-31
299 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
299 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
299 GBP2021-12-31
299 GBP2020-12-31

Related profiles found in government register
  • MPRO5 EBT LIMITED
    Info
    MONEYMOTIVE LIMITED - 2023-12-04
    Registered number 02655907
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    Private Limited Company incorporated on 1991-10-21 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MONEYMOTIVE LIMITED
    S
    Registered number missing
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALLOG 1985 LIMITED - 1985-10-16
    ALNERY NO.322 LIMITED - 1985-06-14
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.