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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 7
  • 1
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Robinson, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Saunders, Anthony John
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr William Damian Cid De La Paz
    Born in December 1958
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Antcliff, David
    Born in March 1949
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
    Mr David Antcliff
    Born in March 1949
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Higginson, George Edward
    Insurance Consultant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Pinkney, Paul Nigel
    Salesman born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2020-04-08
    OF - Director → CIF 0
    Pinkney, Paul Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Ms Amanda Joy Marsh
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2020-04-30 ~ 2023-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Kitchin, Russel
    Underwriter born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2006-09-20
    OF - Director → CIF 0
  • 5
    Pinkney, David Lee
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2020-04-08
    OF - Director → CIF 0
  • 6
    Pinkney, Frederick Donald
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2020-04-08
    OF - Director → CIF 0
    Pinkney, Frederick Donald
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 7
    Tennyson, Simon Jeremy
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Mr James David Hassan
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Antcliff, David
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 10
    Mr Adrian Gerard Olivero
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-04 ~ 1996-07-04
    PE - Nominee Director → CIF 0
    1996-07-04 ~ 1996-07-04
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-04 ~ 1996-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTORWAY DIRECT LIMITED

Previous name
MOTORWAY DIRECT PLC - 2021-02-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,862 GBP2023-09-30
13,989 GBP2022-09-30
Fixed Assets - Investments
1,104 GBP2023-09-30
1,105 GBP2022-09-30
Fixed Assets
2,966 GBP2023-09-30
15,094 GBP2022-09-30
Debtors
Current
5,455,819 GBP2023-09-30
3,290,479 GBP2022-09-30
Cash at bank and in hand
108,146 GBP2023-09-30
326,847 GBP2022-09-30
Current Assets
5,563,965 GBP2023-09-30
3,617,326 GBP2022-09-30
Net Current Assets/Liabilities
2,086,084 GBP2023-09-30
844,286 GBP2022-09-30
Total Assets Less Current Liabilities
2,089,050 GBP2023-09-30
859,380 GBP2022-09-30
Net Assets/Liabilities
2,037,377 GBP2023-09-30
668,185 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
310,969 GBP2023-09-30
549,898 GBP2022-09-30
Intangible Assets - Gross Cost
310,969 GBP2023-09-30
549,898 GBP2022-09-30
Intangible assets - Disposals
-238,929 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
310,969 GBP2023-09-30
549,898 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
310,969 GBP2023-09-30
549,898 GBP2022-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-238,929 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
143,081 GBP2022-09-30
Tools/Equipment for furniture and fittings
6,017 GBP2023-09-30
376,878 GBP2022-09-30
Motor vehicles
14,779 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,017 GBP2023-09-30
534,738 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-143,081 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
-374,001 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-14,779 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-531,861 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
143,081 GBP2022-09-30
Tools/Equipment for furniture and fittings
4,155 GBP2023-09-30
376,190 GBP2022-09-30
Motor vehicles
1,478 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,155 GBP2023-09-30
520,749 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,658 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,773 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,431 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-143,081 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
-373,693 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-3,251 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-520,025 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,862 GBP2023-09-30
688 GBP2022-09-30
Motor vehicles
13,301 GBP2022-09-30
Investments in Subsidiaries
1,104 GBP2023-09-30
1,105 GBP2022-09-30
Cost valuation
1,051,179 GBP2023-09-30
1,051,180 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
22,119 GBP2023-09-30
125,315 GBP2022-09-30
Amounts Owed By Related Parties
Current
968,199 GBP2023-09-30
1,229,804 GBP2022-09-30
Prepayments
Current
18,937 GBP2023-09-30
47,444 GBP2022-09-30
Other Debtors
Current
4,446,564 GBP2023-09-30
1,887,916 GBP2022-09-30
Trade Creditors/Trade Payables
42,584 GBP2023-09-30
485,326 GBP2022-09-30
Amounts Owed to Related Parties
1,101 GBP2023-09-30
4,702 GBP2022-09-30
Taxation/Social Security Payable
450,790 GBP2023-09-30
41,729 GBP2022-09-30
Accrued Liabilities
1,114,971 GBP2023-09-30
414,117 GBP2022-09-30
Other Creditors
1,868,435 GBP2023-09-30
1,827,166 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,999 shares2023-09-30
49,999 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Number of Shares Issued (Fully Paid)
50,000 shares2023-09-30
50,000 shares2022-09-30
Nominal value of allotted share capital
50,000 GBP2022-10-01 ~ 2023-09-30
50,000 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
484,287 GBP2022-10-01 ~ 2023-09-30
259,202 GBP2021-10-01 ~ 2022-09-30
  • MOTORWAY DIRECT LIMITED
    Info
    MOTORWAY DIRECT PLC - 2021-02-03
    Registered number 03222540
    icon of addressCourtwood House, Silver Street Head, Sheffield, South Yorkshire S1 2DD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.