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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 5
  • 1
    Collett, Susan
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2004-06-01
    OF - Director → CIF 0
    Collett, Susan
    Individual (4 offsprings)
    Officer
    ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
  • 3
    Collett, Philip
    Born in October 1955
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Collett
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1994-05-03 ~ 1994-05-03
    OF - Nominee Director → CIF 0
  • 5
    FS SECRETARIAL LIMITED
    F.S. SECRETARIAL LTD - now 04426414 11392309
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2004-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTIVATIONAL SYSTEMS LIMITED

Period: 1994-05-03 ~ now
Company number: 02925065
Registered name
MOTIVATIONAL SYSTEMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
1,854 GBP2024-08-31
1,854 GBP2023-08-31
Current Assets
239,345 GBP2024-08-31
354,885 GBP2023-08-31
Net Current Assets/Liabilities
224,560 GBP2024-08-31
299,741 GBP2023-08-31
Total Assets Less Current Liabilities
226,414 GBP2024-08-31
301,595 GBP2023-08-31
Net Assets/Liabilities
146,164 GBP2024-08-31
181,095 GBP2023-08-31
Equity
146,164 GBP2024-08-31
181,095 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • MOTIVATIONAL SYSTEMS LIMITED
    Info
    Registered number 02925065
    14 Gresham Gardens, London NW11 8PB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.