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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Grueninger Schlaepfer, Patience
    Head Corporate Donations & Philanthropy, Roche born in June 1961
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Palmer, Louise Ann
    Senior Partner, Consulting born in January 1968
    Individual (6 offsprings)
    Officer
    2016-12-08 ~ 2020-01-28
    OF - Director → CIF 0
    Mrs Louise Ann Palmer
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-01-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Stewart, Carl Wesley
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2021-11-02
    OF - Director → CIF 0
    Stewart, Carl Wesley
    Banker
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2021-11-02
    OF - Secretary → CIF 0
    Mr Carl Wesley Stewart
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Basoah, Afua, Dr
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ 2025-11-30
    OF - Director → CIF 0
    Basoah, Afua, Doctor
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ 2025-11-30
    OF - Secretary → CIF 0
    Dr Afua Basoah
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2021-09-20 ~ 2024-04-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Metland, Daphne
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2023-10-11
    OF - Director → CIF 0
    Ms Daphne Metland
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2020-05-05 ~ 2023-10-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Manhusen Schwab, Maria Carolina
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2023-12-05
    OF - Director → CIF 0
    Mrs Maria Carolina Manhusen Schwab
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Orji, Ngozichukwuka Nnenna
    Housewife born in July 1968
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2019-02-11
    OF - Director → CIF 0
    Mrs Ngozichukwuka Nnenna Orji
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Descalzi, Claudio, Dr
    Ceo born in February 1955
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2020-01-14
    OF - Director → CIF 0
    Dr Claudio Descalzi
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2018-10-09 ~ 2020-01-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Walkland, Naomi Yejide Olawumi
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Kehoe, Marigo Fiona
    Producer born in January 1963
    Individual (35 offsprings)
    Officer
    2020-01-28 ~ 2022-02-21
    OF - Director → CIF 0
    Ms Marigo Fiona Kehoe
    Born in January 1963
    Individual (35 offsprings)
    Person with significant control
    2020-01-29 ~ 2022-02-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Hanson-akins, Samantha Jane
    Actor born in November 1961
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2017-09-21
    OF - Director → CIF 0
    Ms Samantha Jane Hanson-akins
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 12
    MartÍn MartÍnez De Lecea, Nicolas
    Lawyer born in December 1967
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Nicolas Martín Martínez De Lecea
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2020-01-29 ~ 2022-10-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Lubner, Derek
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
    Mr Derek Lubner
    Born in December 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Torres, David A.
    Charity Administrator born in May 1962
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2009-10-15
    OF - Director → CIF 0
  • 15
    Evans, Timothy Hugh David, Dr
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Dr Timothy Hugh David Evans
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-10-11 ~ 2024-04-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    Torres, Kathryn Barringer
    Born in November 1962
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2012-12-20
    OF - Director → CIF 0
  • 17
    De Ruiter, Annemiek
    Born in October 1961
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 18
    Power, Stephanie Jane Melissa
    Communications & Fashion Relations Director born in July 1978
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2019-02-11
    OF - Director → CIF 0
    Ms Stephanie Jane Melissa Power
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2017-01-26 ~ 2019-02-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Hartley, Andrea Rhona
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
    Ms Andrea Rhona Hartley
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2020-05-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Kibirango, Keith Mukasa
    Charity Director born in May 1975
    Individual (9 offsprings)
    Officer
    2020-12-02 ~ 2024-12-13
    OF - Director → CIF 0
    Mr Keith Mukasa Kibirango
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    2020-12-02 ~ 2024-04-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 21
    Ba, Souleymane
    Partner born in January 1981
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2024-12-13
    OF - Director → CIF 0
    Ba, Souleymane
    Trustee born in January 1981
    Individual (1 offspring)
    2024-12-12 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Souleymane Ba
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2022-02-24 ~ 2024-04-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 22
    Hardy, Carolyn Ann
    Ceo born in December 1965
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2021-07-15
    OF - Director → CIF 0
    Ms Carolyn Ann Hardy
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ 2021-07-15
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 23
    Evans, Kerry Ann
    General Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ 2023-07-06
    OF - Director → CIF 0
    Mrs Kerry Ann Evans
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2021-03-19 ~ 2023-07-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 24
    Mcgregor, Charles Gavin
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Mr Charles Gavin Mcgregor
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2021-03-19 ~ 2024-04-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MOTHERS2MOTHERS (UK) LIMITED

Period: 2011-06-09 ~ now
Company number: 05981078
Registered names
MOTHERS2MOTHERS (UK) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
13,167 GBP2023-12-31
10,278 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
13,168 GBP2023-12-31
10,279 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
492,478 GBP2023-12-31
532,930 GBP2022-12-31
Cash at bank and in hand
2,353,955 GBP2023-12-31
1,893,879 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,846,433 GBP2023-12-31
2,426,809 GBP2022-12-31
Creditors
Amounts falling due within one year
-359,921 GBP2023-12-31
-277,407 GBP2022-12-31
Net Current Assets/Liabilities
2,486,512 GBP2023-12-31
2,149,402 GBP2022-12-31
Total Assets Less Current Liabilities
2,499,680 GBP2023-12-31
2,159,681 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,499,680 GBP2023-12-31
2,159,681 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
339,989 GBP2023-12-31
227,426 GBP2022-12-31
Equity
2,499,680 GBP2023-12-31
2,159,681 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
24,794 GBP2023-12-31
15,557 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,627 GBP2023-12-31
5,279 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MOTHERS2MOTHERS (UK) LIMITED
    Info
    FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITED - 2011-06-09
    Registered number 05981078
    Third Floor, Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • MOTHERS2MOTHERS (UK) LIMITED
    S
    Registered number 5981078
    St Marks Studios, Chillingworth Road, London, England, N7 8QJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M2M EUROPE ENTERPRISES LIMITED
    10043425
    Mothers2mothers (uk) Limited, St Marks Studios, Chillingworth Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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