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
    Ouddir, Abderrahim
    Director born in April 1988
    Individual (14 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc Zana
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-11-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Iberis Business Ltd
    Individual
    Officer
    2004-09-29 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 2
    Rosenberg, Sandie
    Individual
    Officer
    2004-11-25 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 3
    Gungah, Om Prakash
    Chartered Accountant born in January 1951
    Individual (9 offsprings)
    Officer
    2004-11-25 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    Poppleton, Stuart
    Business Manager born in June 1940
    Individual (468 offsprings)
    Officer
    2011-12-21 ~ 2015-04-08
    OF - Director → CIF 0
  • 5
    EIKOS INTERNATIONAL LIMITED
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-11-17 ~ 2009-02-24
    PE - Secretary → CIF 0
  • 6
    113 Barksdale Professional Center, Newark, Delaware De 19711-3258, Usa
    Corporate
    Officer
    2004-09-29 ~ 2004-11-25
    PE - Director → CIF 0
    2005-09-15 ~ 2005-11-17
    PE - Director → CIF 0
  • 7
    113, Barksdale Professional Center, Neward, Delaware, 1971132, United States
    Corporate
    Officer
    2005-11-17 ~ 2019-03-04
    PE - Director → CIF 0
parent relation
Company in focus

MOTY COMPANY LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • MOTY COMPANY LTD
    Info
    Registered number 05245831
    3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2004-09-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • TOMY COMPANY, LTD
    S
    Registered number missing
    7-9-10 Tateishi, Katsushika, Ku, Tokyo 124-8511, Japan
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31
    INTERCEDE 1418 LIMITED - 1999-04-09
    Hembury House Pynes Hill, Rydon Lane, Exeter, Devon
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.