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
    Hill, Andrew Douglas
    Company Director born in June 1931
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Hill
    Born in June 1931
    Individual (9 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hill, James Douglas
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Hill, James Douglas
    Company Director
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Secretary → CIF 0
    Mr James Douglas Hill
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    2009-01-09 ~ 2009-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERWELL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
625 GBP2023-12-31
625 GBP2022-12-31
Debtors
Current
8,715,548 GBP2023-12-31
8,715,548 GBP2022-12-31
Net Current Assets/Liabilities
8,715,547 GBP2023-12-31
8,715,547 GBP2022-12-31
Net Assets/Liabilities
8,716,172 GBP2023-12-31
8,716,172 GBP2022-12-31
Equity
Called up share capital
5,001,001 GBP2023-12-31
5,001,001 GBP2022-12-31
Retained earnings (accumulated losses)
3,715,171 GBP2023-12-31
3,715,171 GBP2022-12-31
Equity
8,716,172 GBP2023-12-31
8,716,172 GBP2022-12-31
Investments in Subsidiaries
625 GBP2023-12-31
625 GBP2022-12-31
Cost valuation
625 GBP2023-12-31
625 GBP2022-12-31
Amounts Owed By Related Parties
8,715,548 GBP2023-12-31
8,715,548 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,715,548 GBP2023-12-31
8,715,548 GBP2022-12-31
Number of Shares Issued (Fully Paid)
5,001,001 shares2023-12-31
5,001,001 shares2022-12-31

Related profiles found in government register
  • MOTHERWELL HOLDINGS LIMITED
    Info
    Registered number 04956739
    Solus 31, Motherwell Way, West Thurrock, Essex RM20 3LB
    Private Limited Company incorporated on 2003-11-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MOTHERWELL HOLDINGS LTD
    S
    Registered number 04956739
    Solus 31, Motherwell Way, West Thurrock, Essex, United Kingdom, RM20 3LB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Solus 31, Motherwell Way, West Thurrock, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    208 GBP2023-12-31
    Person with significant control
    2016-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Solus 31, Motherwell Way, West Thurrock, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,444,171 GBP2023-12-31
    Person with significant control
    2016-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SOLUS 31 LIMITED - 2004-09-16
    Solus 31, Motherwell Way, West Thurrock, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    10,126,020 GBP2023-12-31
    Person with significant control
    2016-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.