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
    Saville, Robert Anthony
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    1996-12-02 ~ now
    OF - director → CIF 0
  • 2
    Wall, Michael Charles
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2016-01-14 ~ now
    OF - director → CIF 0
  • 3
    Waites, Mark Howard
    Copywriter born in July 1962
    Individual (18 offsprings)
    Officer
    1997-12-17 ~ now
    OF - director → CIF 0
  • 4
    Medd, Andrew Everett
    Advertising born in March 1966
    Individual (23 offsprings)
    Officer
    1998-02-18 ~ now
    OF - director → CIF 0
  • 5
    MH RECO 2 LIMITED - 2017-06-16
    Biscuit Building, 10 Redchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    1996-12-22 ~ 2012-09-06
    OF - director → CIF 0
    Calcraft, Stephen
    Individual (6 offsprings)
    Officer
    1996-12-22 ~ 2002-12-18
    OF - secretary → CIF 0
  • 2
    Alpha Direct Limited
    Individual
    Officer
    1996-11-19 ~ 1996-12-02
    OF - nominee-director → CIF 0
  • 3
    Evans, Christopher Vincent
    Solicitor born in January 1957
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ 1996-12-13
    OF - director → CIF 0
  • 4
    Alpha Secretarial Limited
    Individual
    Officer
    1996-11-19 ~ 1996-12-02
    OF - nominee-secretary → CIF 0
  • 5
    Clark, Matthew David
    Director born in November 1966
    Individual (32 offsprings)
    Officer
    1999-08-19 ~ 2017-12-21
    OF - director → CIF 0
    Clark, Matthew David
    Director
    Individual (32 offsprings)
    Officer
    1999-08-19 ~ 2017-12-21
    OF - secretary → CIF 0
  • 6
    Brockhoff, Libby
    Art Director born in March 1970
    Individual
    Officer
    1997-12-17 ~ 1998-11-30
    OF - director → CIF 0
  • 7
    Medd, Andrew Everett
    Individual (23 offsprings)
    Officer
    1998-12-23 ~ 2002-12-18
    OF - secretary → CIF 0
  • 8
    Saville, Josephine Octavia
    Individual
    Officer
    1996-12-02 ~ 1996-12-22
    OF - secretary → CIF 0
parent relation
Company in focus

MOTHER FAMILY LIMITED

Previous names
MOTHER HOLDINGS LIMITED - 2019-03-28
MOTHER LIMITED - 2004-03-30
PRIMEBLADE SERVICES LIMITED - 1996-12-23
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • MOTHER FAMILY LIMITED
    Info
    MOTHER HOLDINGS LIMITED - 2019-03-28
    MOTHER LIMITED - 2004-03-30
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    Registered number 03280637
    Biscuit Building, 10 Redchurch Street, London E2 7DD
    Private Limited Company incorporated on 1996-11-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MOTHER FAMILY LIMITED
    S
    Registered number 03280637
    Biscuit 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
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -185,420 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SKYZOOM LIMITED - 2001-10-31
    10 Redchurch Street, London
    Corporate (3 parents)
    Person with significant control
    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 SPARECO LIMITED - 2004-04-05
    MOTHER HOLDINGS LIMITED - 2004-03-30
    FLOWERSHAPE LIMITED - 2001-01-17
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MOTHER ADVERTISING LIMITED - 2010-11-15
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
    DAUGHTER INVESTMENTS LIMITED - 2014-03-12
    FARMBYTE LIMITED - 2001-01-17
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    62,470 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    MOTHER VISION LIMITED - 2022-12-19
    OTHER LONDON LIMITED - 2008-02-19
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Person with significant control
    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
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    -230,624 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    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
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2020-11-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.