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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 7
  • 1
    Hill, Andrew Douglas
    Company Director born in June 1931
    Individual (13 offsprings)
    Officer
    2003-11-07 ~ 2025-07-30
    OF - Director → CIF 0
    Mr Andrew Douglas Hill
    Born in June 1931
    Individual (13 offsprings)
    Person with significant control
    2016-11-07 ~ 2025-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thorne, Richard
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hill, James Douglas
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2003-11-07 ~ 2026-06-01
    OF - Director → CIF 0
    Hill, James Douglas
    Individual (13 offsprings)
    Officer
    2003-11-07 ~ 2026-06-01
    OF - Secretary → CIF 0
    Mr James Douglas Hill
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2016-11-07 ~ 2026-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stoute, James Alexander
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Rachael Louise
    Born in November 1976
    Individual (24 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
    Morris, Rachael Louise
    Individual (24 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Pilcher, Robert Eric
    Born in October 1954
    Individual (81 offsprings)
    Officer
    2009-01-09 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    H.W. COATES LIMITED
    - now 01570075
    COATES SERVICES LIMITED - 1991-12-06
    Ladywood House, Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2026-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOTHERWELL HOLDINGS LIMITED

Period: 2003-11-07 ~ now
Company number: 04956739
Registered name
MOTHERWELL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
625 GBP2025-12-31
625 GBP2024-12-31
Debtors
Current
8,715,548 GBP2025-12-31
8,715,548 GBP2024-12-31
Net Current Assets/Liabilities
8,715,547 GBP2025-12-31
8,715,547 GBP2024-12-31
Net Assets/Liabilities
8,716,172 GBP2025-12-31
8,716,172 GBP2024-12-31
Equity
Called up share capital
5,001,001 GBP2025-12-31
5,001,001 GBP2024-12-31
Retained earnings (accumulated losses)
3,715,171 GBP2025-12-31
3,715,171 GBP2024-12-31
Equity
8,716,172 GBP2025-12-31
8,716,172 GBP2024-12-31
Investments in Subsidiaries
625 GBP2025-12-31
625 GBP2024-12-31
Cost valuation
625 GBP2025-12-31
625 GBP2024-12-31
Amounts Owed By Related Parties
8,715,548 GBP2025-12-31
8,715,548 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
8,715,548 GBP2025-12-31
8,715,548 GBP2024-12-31
Number of Shares Issued (Fully Paid)
5,001,001 shares2025-12-31
5,001,001 shares2024-12-31

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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • MOTHERWELL HOLDINGS LTD
    S
    Registered number 04956739
    Solus 31, Motherwell Way, West Thurrock, Essex Rm2, Motherwell Way, Grays, England, RM20 3XD
    Ltd in England & Wales, United Kingdom
    CIF 1
  • 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 2 CIF 3
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    SOLUS 31 LIMITED
    - now 05114828 04959684... (more)
    THE HILL COMPANY LIMITED - 2004-09-16
    Solus 31, Motherwell Way, West Thurrock, Essex
    Active Corporate (7 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    Solus 31, Motherwell Way, West Thurrock, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    Solus 31, Motherwell Way, West Thurrock, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    THE HILL COMPANY LIMITED
    - now 04959684 05114828
    SOLUS 31 LIMITED - 2004-09-16
    Solus 31, Motherwell Way, West Thurrock, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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