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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
    Mahoney, Aidan Patrick
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ now
    OF - Director → CIF 0
    Mr Aidan Patrick Mahoney
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodcock, Matthew Simon
    Born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ now
    OF - Director → CIF 0
    Woodcock, Matthew Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Simon Woodcock
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 2
    Burgess, Brian Albert
    Flooring Contractor born in April 1948
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Waxman, Stephen Anthony
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-05 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTIVES GROUP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,524,114 GBP2024-06-30
1,524,114 GBP2023-06-30
Fixed Assets
1,524,114 GBP2024-06-30
1,524,114 GBP2023-06-30
Debtors
4,500 GBP2024-06-30
Cash at bank and in hand
266 GBP2024-06-30
20,162 GBP2023-06-30
Current Assets
4,766 GBP2024-06-30
20,162 GBP2023-06-30
Net Current Assets/Liabilities
-342,894 GBP2024-06-30
-340,624 GBP2023-06-30
Total Assets Less Current Liabilities
1,181,220 GBP2024-06-30
1,183,490 GBP2023-06-30
Net Assets/Liabilities
1,181,220 GBP2024-06-30
1,183,490 GBP2023-06-30
Equity
Called up share capital
103,794 GBP2024-06-30
103,794 GBP2023-06-30
Share premium
70,180 GBP2024-06-30
70,180 GBP2023-06-30
Retained earnings (accumulated losses)
1,007,246 GBP2024-06-30
1,009,516 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Other
500 GBP2024-06-30
500 GBP2023-06-30
Intangible Assets - Gross Cost
200,500 GBP2024-06-30
200,500 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
200,500 GBP2024-06-30
200,500 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
1,524,114 GBP2024-06-30
1,524,114 GBP2023-06-30
Investments in Subsidiaries
1,524,114 GBP2024-06-30
1,524,114 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,500 GBP2024-06-30
Amounts owed to group undertakings
Current
325,000 GBP2024-06-30
325,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,163 GBP2024-06-30
34,936 GBP2023-06-30

Related profiles found in government register
  • MOTIVES GROUP LIMITED
    Info
    Registered number 04195124
    icon of address118 The Record Hall Baldwins Gardens, London EC1N 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • MOTIVES GROUP LTD
    S
    Registered number 04195124
    icon of addressVictoria House, College Hill, London, England, EC4R 2RA
    Limited Company in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address118 The Record Hall Baldwins Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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