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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 12
  • 1
    Saville, Josephine Octavia
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1996-12-22
    OF - Secretary → CIF 0
  • 2
    Evans, Christopher Vincent
    Solicitor born in January 1957
    Individual (19 offsprings)
    Officer
    1996-12-09 ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    1996-12-22 ~ 2012-09-06
    OF - Director → CIF 0
    Calcraft, Stephen
    Individual (19 offsprings)
    Officer
    1996-12-22 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 4
    Wall, Michael Charles
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Medd, Andrew Everett
    Born in March 1966
    Individual (30 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
    Medd, Andrew Everett
    Individual (30 offsprings)
    Officer
    1998-12-23 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 6
    Brockhoff, Libby
    Art Director born in March 1970
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 8
    Clark, Matthew David
    Director born in November 1966
    Individual (70 offsprings)
    Officer
    1999-08-19 ~ 2017-12-21
    OF - Director → CIF 0
    Clark, Matthew David
    Director
    Individual (70 offsprings)
    Officer
    1999-08-19 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 9
    Waites, Mark Howard
    Born in July 1962
    Individual (23 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Saville, Robert
    Born in February 1961
    Individual (31 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 12
    MOTHER PARENT LIMITED
    - now 08811175
    MH RECO 2 LIMITED - 2017-06-16 08811175 08561257... (more)
    Biscuit Building, 10 Redchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOTHER FAMILY LIMITED

Period: 2019-03-28 ~ now
Company number: 03280637
Registered names
MOTHER FAMILY LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • MOTHER FAMILY LIMITED
    Info
    MOTHER HOLDINGS LIMITED - 2019-03-28
    MOTHER LIMITED - 2019-03-28
    PRIMEBLADE SERVICES LIMITED - 2019-03-28
    Registered number 03280637
    Biscuit Building, 10 Redchurch Street, London E2 7DD
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 11
  • 1
    BROODY LONDON LIMITED
    - now 14499308
    BROODY FAMILY LIMITED - 2023-07-03
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    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
    DAUGHTER INVESTMENTS LIMITED
    - now 04112983
    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
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ERIC MORECAMBE LIMITED
    - now 04301093
    SKYZOOM LIMITED - 2001-10-31
    10 Redchurch Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MOTHER DESIGN LIMITED - now
    MOTHER VISION LIMITED
    - 2022-12-19 03954405
    OTHER LONDON LIMITED - 2008-02-19
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MOTHER LIMITED
    - now 04087130 03280637
    MOTHER SPARECO LIMITED - 2004-04-05
    MOTHER HOLDINGS LIMITED - 2004-03-30
    FLOWERSHAPE LIMITED - 2001-01-17
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    MOTHER LONDON LIMITED
    - now 04983564 03954405... (more)
    MOTHER ADVERTISING LIMITED - 2010-11-15
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MOTHER PICTURES LIMITED
    12106216
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    MOTHER THERESA LIMITED
    - now 04983569
    LSILK42 LIMITED - 2005-07-08
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    MOTHER VENTURES 4 LIMITED
    12696224 09386843... (more)
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-25 ~ 2021-05-09
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MOTHER'S QUID LIMITED
    12696064
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-24 ~ 2020-11-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    THE OR LONDON LIMITED
    14617868 03954405... (more)
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.