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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 1
  • Martin, Stuart James
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
    Mr Stuart James Martin
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Martin, Keith Reginald
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 2
    Martin, Stuart James
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2015-10-28
    OF - Director → CIF 0
    Martin, Stuart James
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-01-10
    OF - Director → CIF 0
    Martin, Stuart James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2018-01-11
    OF - Secretary → CIF 0
    Mr Stuart James Martin
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMOTIVE (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
5,865 GBP2024-05-31
6,900 GBP2023-05-31
Debtors
Current
209 GBP2024-05-31
209 GBP2023-05-31
Cash at bank and in hand
12 GBP2024-05-31
47 GBP2023-05-31
Current Assets
221 GBP2024-05-31
256 GBP2023-05-31
Net Current Assets/Liabilities
-15,004 GBP2024-05-31
-13,226 GBP2023-05-31
Net Assets/Liabilities
-9,139 GBP2024-05-31
-6,326 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,412 GBP2024-05-31
13,412 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
13,412 GBP2024-05-31
13,412 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,547 GBP2024-05-31
6,512 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,547 GBP2024-05-31
6,512 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,035 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,035 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
5,865 GBP2024-05-31
6,900 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
209 GBP2024-05-31
Other Debtors
209 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
209 GBP2024-05-31
Debtors
209 GBP2023-05-31

  • EMOTIVE (UK) LIMITED
    Info
    Registered number 04211380
    icon of addressDalton House, 60 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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