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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 2
  • 1
    Bean, Avril Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Roxburgh, Daryl John David
    Company Executive born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Daryl John Roxburgh
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Readings, Nicholas Beresford
    Director born in June 1952
    Individual (61 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 2000-09-07
    OF - Director → CIF 0
  • 2
    Aldous, Richard Howard
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 3
    Keelan, Lindsay George
    Company Executive born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2001-04-04
    OF - Director → CIF 0
    Keelan, Lindsay George
    Company Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 4
    Steinbeck Reeves, Michael William Dent Nicholson
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 5
    Roxburgh, Baerbel
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-09-13 ~ 1996-09-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-09-13 ~ 1996-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E MOTIV GROUP LTD

Previous name
MATURE CALL LTD - 2000-09-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,479 GBP2016-09-30
4,374 GBP2015-09-30
Debtors
1,902 GBP2016-09-30
2,660 GBP2015-09-30
Cash at bank and in hand
13 GBP2016-09-30
686 GBP2015-09-30
Current Assets
1,915 GBP2016-09-30
3,346 GBP2015-09-30
Current liabilities
-1,177 GBP2016-09-30
-1,861 GBP2015-09-30
Net Current Assets/Liabilities
738 GBP2016-09-30
1,485 GBP2015-09-30
Total Assets Less Current Liabilities
4,217 GBP2016-09-30
5,859 GBP2015-09-30
Provisions for liabilities and charges
-696 GBP2016-09-30
-875 GBP2015-09-30
Net assets/liabilities including pension asset/liability
3,521 GBP2016-09-30
4,984 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Retained earnings
3,519 GBP2016-09-30
4,982 GBP2015-09-30
Capital employed
3,521 GBP2016-09-30
4,984 GBP2015-09-30
Cost/valuation of tangible fixed assets
17,515 GBP2016-09-30
17,515 GBP2015-09-30
Depreciation of tangible fixed assets
14,036 GBP2016-09-30
13,141 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
895 GBP2015-10-01 ~ 2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30

  • E MOTIV GROUP LTD
    Info
    MATURE CALL LTD - 2000-09-29
    Registered number 03249712
    icon of addressTerry's Farm Rectory Lane, Hever, Edenbridge, Kent TN8 7LH
    Private Limited Company incorporated on 1996-09-13 and dissolved on 2019-01-08 (22 years 3 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.