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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Higginson, George Edward
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2012-03-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Pinkney, Paul Nigel
    Born in February 1956
    Individual (10 offsprings)
    Officer
    1996-07-04 ~ 2020-04-08
    OF - Director → CIF 0
    Pinkney, Paul Nigel
    Individual (10 offsprings)
    Officer
    1998-07-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Ms Amanda Joy Marsh
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2020-04-30 ~ 2023-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Robinson, Helen
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 5
    Tennyson, Simon Jeremy
    Born in February 1965
    Individual (29 offsprings)
    Officer
    2005-06-20 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Pinkney, Frederick Donald
    Director born in September 1950
    Individual (14 offsprings)
    Officer
    1996-07-04 ~ 2020-04-08
    OF - Director → CIF 0
    Pinkney, Frederick Donald
    Individual (14 offsprings)
    Officer
    1996-07-04 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 8
    Mr Subash Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Mr Adrian Gerard Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Mr James David Hassan
    Born in November 1946
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Antcliff, David
    Born in March 1949
    Individual (80 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Antcliff, David
    Individual (80 offsprings)
    Officer
    2004-11-01 ~ 2012-03-01
    OF - Secretary → CIF 0
    Mr David Antcliff
    Born in March 1949
    Individual (80 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Saunders, Anthony John
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Kitchin, Russel
    Underwriter born in May 1967
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2006-09-20
    OF - Director → CIF 0
  • 14
    Pinkney, David Lee
    Born in July 1952
    Individual (13 offsprings)
    Officer
    1998-07-30 ~ 2020-04-08
    OF - Director → CIF 0
  • 15
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Mr David Dennis Cuby
    Born in May 1948
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-07-04 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-04 ~ 1996-07-04
    OF - Nominee Director → CIF 0
    1996-07-04 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTORWAY DIRECT LIMITED

Period: 2021-02-03 ~ now
Company number: 03222540
Registered names
MOTORWAY DIRECT LIMITED - now
MOTORWAY DIRECT PLC - 2021-02-03
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,862 GBP2023-09-30
Fixed Assets - Investments
1,104 GBP2025-01-31
1,104 GBP2023-09-30
Fixed Assets
1,104 GBP2025-01-31
2,966 GBP2023-09-30
Debtors
Current
3,055,733 GBP2025-01-31
5,455,819 GBP2023-09-30
Cash at bank and in hand
1,408,123 GBP2025-01-31
108,146 GBP2023-09-30
Current Assets
4,463,856 GBP2025-01-31
5,563,965 GBP2023-09-30
Net Current Assets/Liabilities
1,397,850 GBP2025-01-31
2,086,084 GBP2023-09-30
Total Assets Less Current Liabilities
1,398,954 GBP2025-01-31
2,089,050 GBP2023-09-30
Net Assets/Liabilities
1,398,746 GBP2025-01-31
2,037,377 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2025-01-31
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
310,969 GBP2025-01-31
310,969 GBP2023-09-30
Intangible Assets - Gross Cost
310,969 GBP2025-01-31
310,969 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
310,969 GBP2025-01-31
310,969 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
310,969 GBP2025-01-31
310,969 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,086 GBP2025-01-31
6,017 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,086 GBP2025-01-31
6,017 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,931 GBP2023-10-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-1,931 GBP2023-10-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,086 GBP2025-01-31
4,155 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,086 GBP2025-01-31
4,155 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,540 GBP2023-10-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,540 GBP2023-10-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,609 GBP2023-10-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,609 GBP2023-10-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,862 GBP2023-09-30
Investments in Subsidiaries
1,104 GBP2025-01-31
1,104 GBP2023-09-30
Cost valuation
1,051,179 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
940 GBP2025-01-31
Amounts falling due within one year, Current
22,119 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,144,181 GBP2025-01-31
Amounts falling due within one year, Current
4,446,564 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,055,733 GBP2025-01-31
Amounts falling due within one year, Current
5,455,819 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,999 shares2025-01-31
49,999 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
1 shares2023-09-30
Number of Shares Issued (Fully Paid)
50,000 shares2025-01-31
50,000 shares2023-09-30
Nominal value of allotted share capital
50,000 GBP2023-10-01 ~ 2025-01-31
50,000 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
290,981 GBP2023-10-01 ~ 2025-01-31
484,287 GBP2022-10-01 ~ 2023-09-30
  • MOTORWAY DIRECT LIMITED
    Info
    MOTORWAY DIRECT PLC - 2021-02-03
    Registered number 03222540
    4 Brunswick Place 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire S11 9ES
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.