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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 5
  • 1
    Medd, Andrew Everett
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Saville, Robert Anthony
    Born in February 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Waites, Mark Howard
    Born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Michael Charles
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
  • 5
    MOTHER HOLDINGS LIMITED - 2019-03-28
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    MOTHER LIMITED - 2004-03-30
    icon of addressBiscuit Building, 10 Redchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Clark, Matthew David
    Advertising Executive born in November 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2017-12-21
    OF - Director → CIF 0
    Clark, Matthew David
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 2
    Calcraft, Stephen
    Advertising Executive born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Williams, Dylan
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-03 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTHER LONDON LIMITED

Previous name
MOTHER ADVERTISING LIMITED - 2010-11-15
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MOTHER LONDON LIMITED
    Info
    MOTHER ADVERTISING LIMITED - 2010-11-15
    Registered number 04983564
    icon of addressBiscuit Building, 10 Redchurch Street, London E2 7DD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MOTHER LONDON LIMITED
    S
    Registered number 04983564
    icon of addressBiscuit Building, 10 Redchurch Street, London, E2 7DD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MOTHER LONDON LIMITED
    S
    Registered number 04983564
    icon of addressBiscuit Building, Redchurch Street, London, England, E2 7DD
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OTHER LONDON LIMITED - 2008-02-19
    MOTHER VISION LIMITED - 2022-12-19
    icon of addressBiscuit Building, 10 Redchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressBiscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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