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
    2008-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Roxburgh, Daryl John David
    Company Executive born in April 1962
    Individual (1 offspring)
    Officer
    2000-09-07 ~ dissolved
    OF - director → CIF 0
    Mr Daryl John Roxburgh
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Keelan, Lindsay George
    Company Executive born in January 1954
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2001-04-04
    OF - director → CIF 0
    Keelan, Lindsay George
    Company Executive
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2001-04-04
    OF - secretary → CIF 0
  • 2
    Roxburgh, Baerbel
    Individual
    Officer
    2002-03-21 ~ 2008-09-01
    OF - secretary → CIF 0
  • 3
    Steinbeck Reeves, Michael William Dent Nicholson
    Individual
    Officer
    2001-04-04 ~ 2002-03-21
    OF - secretary → CIF 0
  • 4
    Readings, Nicholas Beresford
    Director born in June 1952
    Individual (59 offsprings)
    Officer
    1996-09-13 ~ 2000-09-07
    OF - director → CIF 0
  • 5
    Aldous, Richard Howard
    Individual
    Officer
    1996-09-13 ~ 2000-09-07
    OF - secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-09-13 ~ 1996-09-13
    PE - nominee-director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-09-13 ~ 1996-09-13
    PE - nominee-secretary → 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.
Property, Plant & Equipment
2,777 GBP2017-09-30
3,479 GBP2016-09-30
Debtors
151 GBP2017-09-30
1,902 GBP2016-09-30
Cash at bank and in hand
37 GBP2017-09-30
13 GBP2016-09-30
Current Assets
188 GBP2017-09-30
1,915 GBP2016-09-30
Net Current Assets/Liabilities
188 GBP2017-09-30
738 GBP2016-09-30
Total Assets Less Current Liabilities
2,965 GBP2017-09-30
4,217 GBP2016-09-30
Net Assets/Liabilities
2,437 GBP2017-09-30
3,521 GBP2016-09-30
Equity
Called up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Retained earnings (accumulated losses)
2,435 GBP2017-09-30
3,519 GBP2016-09-30
Equity
2,437 GBP2017-09-30
3,521 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,515 GBP2017-09-30
17,515 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,738 GBP2017-09-30
14,036 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
702 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Plant and equipment
2,777 GBP2017-09-30
3,479 GBP2016-09-30
Other Debtors
151 GBP2017-09-30
1,902 GBP2016-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
850 GBP2016-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2 GBP2016-09-30
Other Creditors
Amounts falling due within one year
325 GBP2016-09-30

  • E MOTIV GROUP LTD
    Info
    MATURE CALL LTD - 2000-09-29
    Registered number 03249712
    Terry'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 24 April 2025 and licensed under the Open Government Licence v3.0.