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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 6
  • 1
    Mahoney, Aidan Patrick
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
    Mr Aidan Patrick Mahoney
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 3
    Woodcock, Matthew Simon
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
    Woodcock, Matthew Simon
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Simon Woodcock
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Waxman, Stephen Anthony
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2001-04-05 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 5
    Burgess, Brian Albert
    Flooring Contractor born in April 1948
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTIVES GROUP LIMITED

Period: 2001-04-05 ~ now
Company number: 04195124
Registered name
MOTIVES GROUP LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,524,114 GBP2025-06-30
1,524,114 GBP2024-06-30
Fixed Assets
1,524,114 GBP2025-06-30
1,524,114 GBP2024-06-30
Debtors
4,500 GBP2024-06-30
Cash at bank and in hand
4,007 GBP2025-06-30
266 GBP2024-06-30
Current Assets
4,007 GBP2025-06-30
4,766 GBP2024-06-30
Net Current Assets/Liabilities
-341,107 GBP2025-06-30
-342,894 GBP2024-06-30
Total Assets Less Current Liabilities
1,183,007 GBP2025-06-30
1,181,220 GBP2024-06-30
Net Assets/Liabilities
1,183,007 GBP2025-06-30
1,181,220 GBP2024-06-30
Equity
Called up share capital
103,794 GBP2025-06-30
103,794 GBP2024-06-30
Share premium
70,180 GBP2025-06-30
70,180 GBP2024-06-30
Retained earnings (accumulated losses)
1,009,033 GBP2025-06-30
1,007,246 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Other
500 GBP2025-06-30
500 GBP2024-06-30
Intangible Assets - Gross Cost
200,500 GBP2025-06-30
200,500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
200,500 GBP2025-06-30
200,500 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
1,524,114 GBP2025-06-30
1,524,114 GBP2024-06-30
Investments in Subsidiaries
1,524,114 GBP2025-06-30
1,524,114 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,500 GBP2024-06-30
Amounts owed to group undertakings
Current
325,000 GBP2025-06-30
325,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
19,224 GBP2025-06-30
13,163 GBP2024-06-30

Related profiles found in government register
  • MOTIVES GROUP LIMITED
    Info
    Registered number 04195124
    118 The Record Hall Baldwins Gardens, London EC1N 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • MOTIVES GROUP LTD
    S
    Registered number 04195124
    Victoria House, College Hill, London, England, EC4R 2RA
    Limited Company in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERIOR MOTIVES LIMITED
    01585799
    118 The Record Hall Baldwins Gardens, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.