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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 8
  • 1
    Wall, Michael Charles
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Matthew David
    Born in November 1966
    Individual (70 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Clark, Matthew David
    Advertising Executive born in November 1966
    Individual (70 offsprings)
    2003-12-03 ~ 2017-12-21
    OF - Director → CIF 0
    Clark, Matthew David
    Individual (70 offsprings)
    Officer
    2003-12-03 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 3
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2005-07-05 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Waites, Mark Howard
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Medd, Andrew Everett
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Saville, Robert Anthony
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Saville
    Born in February 1961
    Individual (32 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
  • 8
    MOTHER FAMILY LIMITED - now 03280637
    MOTHER HOLDINGS LIMITED
    - 2019-03-28 03280637 04087130
    MOTHER LIMITED - 2004-03-30
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    Biscuit Building, 10 Redchurch Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTHER THERESA LIMITED

Period: 2005-07-08 ~ now
Company number: 04983569
Registered names
MOTHER THERESA LIMITED - now
LSILK42 LIMITED - 2005-07-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
202,911 GBP2024-12-31
108,860 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-354,366 GBP2024-12-31
-339,485 GBP2023-12-31
Net Current Assets/Liabilities
-354,365 GBP2024-12-31
-339,484 GBP2023-12-31
Total Assets Less Current Liabilities
-151,454 GBP2024-12-31
-230,624 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-151,455 GBP2024-12-31
-230,625 GBP2023-12-31
Equity
-151,454 GBP2024-12-31
-230,624 GBP2023-12-31
Other Investments Other Than Loans
202,911 GBP2024-12-31
108,860 GBP2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
333,111 GBP2024-12-31
318,803 GBP2023-12-31
Other Creditors
Current
21,255 GBP2024-12-31
20,682 GBP2023-12-31
Creditors
Current
354,366 GBP2024-12-31
339,485 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • MOTHER THERESA LIMITED
    Info
    LSILK42 LIMITED - 2005-07-08
    Registered number 04983569
    Biscuit Building, 10 Redchurch Street, London E2 7DD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.