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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 31
  • 1
    Collins, Paul Joseph
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Mark William
    Born in August 1957
    Individual (186 offsprings)
    Officer
    2006-04-24 ~ 2014-02-11
    OF - Director → CIF 0
  • 3
    Wood, Andrew John
    Accountant born in June 1962
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2025-10-02
    OF - Director → CIF 0
  • 4
    Buckley, Jeffrey Johansing
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2020-09-15
    OF - Director → CIF 0
    Buckley, Jeffrey Johansing
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2020-09-15
    OF - Secretary → CIF 0
    Mr Jeffrey Johansing Buckley
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Has significant influence or control → CIF 0
  • 5
    Massey, Colm John
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Penington, Michael Geoffrey
    Born in August 1958
    Individual (35 offsprings)
    Officer
    2004-10-06 ~ 2014-02-11
    OF - Director → CIF 0
  • 7
    Scott-jackson, William Bartholomew, Prof
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 8
    Alexander, Nicholas Edward
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2001-11-12 ~ 2006-05-17
    OF - Director → CIF 0
  • 9
    Shah, Devang Suresh
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ 2017-04-21
    OF - Director → CIF 0
    Shah, Devang Suresh
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ 2017-04-21
    OF - Secretary → CIF 0
    Mr Devang Suresh Shah
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Has significant influence or control → CIF 0
  • 10
    Downie, Clive
    Born in October 1972
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Parsons, John Richard
    Born in December 1986
    Individual (20 offsprings)
    Officer
    2018-07-12 ~ 2022-02-04
    OF - Director → CIF 0
    Mr John Richard Parsons
    Born in December 1986
    Individual (20 offsprings)
    Person with significant control
    2018-07-16 ~ 2022-02-04
    PE - Has significant influence or control → CIF 0
  • 12
    Phillips, Phuong Young
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Byrne, David Joseph
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2017-04-20 ~ 2018-09-21
    OF - Director → CIF 0
    Mr David Joseph Byrne
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2017-04-20 ~ 2018-09-21
    PE - Has significant influence or control → CIF 0
  • 14
    Mulcrone, Rhian Eluned
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Belcher, John Sebastian
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Rawlings, Amy Marie
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-05-31
    OF - Director → CIF 0
    Rawlings, Amy Marie, Ms.
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 17
    Lasky, Mitchell
    Born in January 1962
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2014-02-11
    OF - Director → CIF 0
  • 18
    Reil, Torsten
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2001-10-15 ~ 2014-02-11
    OF - Director → CIF 0
  • 19
    Brown, George Albert
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 20
    Bromberg, Matthew Samuel
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2018-07-12
    OF - Director → CIF 0
  • 21
    Laurence, James Terence George
    Born in December 1964
    Individual (61 offsprings)
    Officer
    2022-04-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 22
    Whittaker, Adam Harvey
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 23
    Noriega, Brian Edward
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2014-04-17
    OF - Director → CIF 0
  • 24
    Evans, Paul
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2022-02-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    Dracott, Geoffrey Christian
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 26
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2001-10-15 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 27
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 796 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 29
    42-46 Princelet Street, London
    Corporate (4 offsprings)
    Officer
    2001-11-12 ~ 2004-10-06
    OF - Director → CIF 0
  • 30
    251, Little Falls Drive, Corporate Service Company, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-01 ~ 2022-05-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    25-28, North Wall Quay, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATURALMOTION LIMITED

Period: 2001-10-15 ~ now
Company number: 04304578
Registered name
NATURALMOTION LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-7,040 GBP2022-01-01 ~ 2023-03-31
1,359 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
55,989 GBP2022-01-01 ~ 2023-03-31
-66,607 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
48,949 GBP2022-01-01 ~ 2023-03-31
-65,248 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2023-03-31
27,907 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
48,949 GBP2022-01-01 ~ 2023-03-31
-37,341 GBP2021-01-01 ~ 2021-12-31
Debtors
1,500,309 GBP2023-03-31
1,569,136 GBP2021-12-31
Cash at bank and in hand
10,861,610 GBP2023-03-31
10,381,045 GBP2021-12-31
Current Assets
12,361,919 GBP2023-03-31
11,950,181 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-374,472 GBP2023-03-31
-11,683 GBP2021-12-31
Net Current Assets/Liabilities
11,987,447 GBP2023-03-31
11,938,498 GBP2021-12-31
Equity
Called up share capital
475 GBP2023-03-31
475 GBP2021-12-31
475 GBP2020-12-31
Share premium
2,504,046 GBP2023-03-31
2,504,046 GBP2021-12-31
2,504,046 GBP2020-12-31
Other miscellaneous reserve
2,708,431 GBP2023-03-31
2,708,431 GBP2021-12-31
Retained earnings (accumulated losses)
6,774,495 GBP2023-03-31
6,725,546 GBP2021-12-31
6,762,887 GBP2020-12-31
Equity
11,987,447 GBP2023-03-31
11,938,498 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
48,949 GBP2022-01-01 ~ 2023-03-31
-37,341 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2023-03-31
6,750 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
-404 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2021-12-31
Amount of corporation tax that is recoverable
Current
15,876 GBP2023-03-31
15,876 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,484,433 GBP2023-03-31
1,553,252 GBP2021-12-31
Other Debtors
Current
0 GBP2023-03-31
8 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,500,309 GBP2023-03-31
1,569,136 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
-1,284 GBP2021-12-31
Amounts owed to group undertakings
Current
374,472 GBP2023-03-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2023-03-31
1 GBP2021-12-31
Other Creditors
Current
0 GBP2023-03-31
304 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-03-31
12,662 GBP2021-12-31
Creditors
Current
374,472 GBP2023-03-31
11,683 GBP2021-12-31
Related profiles found in government register
  • NATURALMOTION LIMITED
    Info
    Registered number 04304578
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • NATURALMOTION LIMITED
    S
    Registered number 04304578
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATURALMOTION GAMES LIMITED
    05973612
    7 Savoy Court, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NATURALMOTION SOFTWARE LIMITED
    05534049
    7 Savoy Court, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.