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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 5
  • 1
    Kirby, Lyle Cade
    Web Developer born in April 1985
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Lyle Cade Kirby
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ 2023-04-04
    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
  • 2
    Gibbs, Benjamin William
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Mr Benjamin William Gibbs
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Anderson Gibbs, Nicola Hani
    Finance And Marketing Director born in May 1977
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    04162174
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents, 1220 offsprings)
    Officer
    2006-12-06 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTION LTD

Period: 2006-12-06 ~ now
Company number: 06021101
Registered name
MOTION LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
4,300 GBP2025-03-31
2,495 GBP2024-03-31
Current Assets
42,524 GBP2025-03-31
56,935 GBP2024-03-31
Creditors
Current
-11,535 GBP2025-03-31
-40,130 GBP2024-03-31
Net Current Assets/Liabilities
30,989 GBP2025-03-31
17,285 GBP2024-03-31
Total Assets Less Current Liabilities
35,289 GBP2025-03-31
19,780 GBP2024-03-31
Creditors
Non-current
-27,632 GBP2025-03-31
-19,619 GBP2024-03-31
Net Assets/Liabilities
7,657 GBP2025-03-31
161 GBP2024-03-31
Equity
7,657 GBP2025-03-31
161 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MOTION LTD
    Info
    Registered number 06021101
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.