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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 5
  • 1
    Medd, Andrew Everett
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Saville, Robert Anthony
    Born in February 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Waites, Mark Howard
    Born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Michael Charles
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
  • 5
    MH RECO 2 LIMITED - 2017-06-16
    icon of addressBiscuit Building, 10 Redchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brockhoff, Libby
    Art Director born in March 1970
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Clark, Matthew David
    Director born in November 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2017-12-21
    OF - Director → CIF 0
    Clark, Matthew David
    Director
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 3
    Alpha Direct Limited
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 4
    Evans, Christopher Vincent
    Solicitor born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-13
    OF - Director → CIF 0
  • 5
    Saville, Josephine Octavia
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1996-12-22
    OF - Secretary → CIF 0
  • 6
    Medd, Andrew Everett
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 7
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-22 ~ 2012-09-06
    OF - Director → CIF 0
    Calcraft, Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-22 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 8
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTHER FAMILY LIMITED

Previous names
MOTHER HOLDINGS LIMITED - 2019-03-28
PRIMEBLADE SERVICES LIMITED - 1996-12-23
MOTHER LIMITED - 2004-03-30
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • MOTHER FAMILY LIMITED
    Info
    MOTHER HOLDINGS LIMITED - 2019-03-28
    PRIMEBLADE SERVICES LIMITED - 2019-03-28
    MOTHER LIMITED - 2019-03-28
    Registered number 03280637
    icon of addressBiscuit Building, 10 Redchurch Street, London E2 7DD
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MOTHER FAMILY LIMITED
    S
    Registered number 03280637
    icon of addressBiscuit Building, 10 Redchurch Street, London, E2 7DD
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BROODY FAMILY LIMITED - 2023-07-03
    icon of addressBiscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -665,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SKYZOOM LIMITED - 2001-10-31
    icon of address10 Redchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MOTHER HOLDINGS LIMITED - 2004-03-30
    FLOWERSHAPE LIMITED - 2001-01-17
    MOTHER SPARECO LIMITED - 2004-04-05
    icon of addressBiscuit Building, 10 Redchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MOTHER ADVERTISING LIMITED - 2010-11-15
    icon of addressBiscuit Building, 10 Redchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBiscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBiscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    FARMBYTE LIMITED - 2001-01-17
    DAUGHTER INVESTMENTS LIMITED - 2014-03-12
    MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
    icon of addressBiscuit Building, 10 Redchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    62,470 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    OTHER LONDON LIMITED - 2008-02-19
    MOTHER VISION LIMITED - 2022-12-19
    icon of addressBiscuit Building, 10 Redchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    LSILK42 LIMITED - 2005-07-08
    icon of addressBiscuit Building, 10 Redchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -151,454 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBiscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ 2021-05-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressBiscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-24 ~ 2020-11-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.