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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 4
  • 1
    Newman, Peter
    Born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Silverman, Mark Trevor
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Maddocks, Andreas Paul Oliver
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Director → CIF 0
    Mr Andreas Paul Oliver Maddocks
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Ross, Jonathan Paul
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Director → CIF 0
    Ross, Jonathan Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Paul Ross
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Halliday, Aoife Clare
    Operations Director born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Jenkinson, David Paul
    Finance Director born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-06-28
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERSHIP HQ LIMITED

Previous name
SPECTRE HQ LTD - 2013-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
113,509 GBP2024-09-29
122,635 GBP2023-10-01
Investment Property
4,250,000 GBP2024-09-29
4,250,000 GBP2023-10-01
Fixed Assets - Investments
55,139 GBP2024-09-29
1,036,529 GBP2023-10-01
Fixed Assets
4,418,648 GBP2024-09-29
5,409,164 GBP2023-10-01
Debtors
607,005 GBP2024-09-29
700,620 GBP2023-10-01
Cash at bank and in hand
691 GBP2024-09-29
413,537 GBP2023-10-01
Current Assets
607,696 GBP2024-09-29
1,114,157 GBP2023-10-01
Net Current Assets/Liabilities
-226,482 GBP2024-09-29
-3,659,416 GBP2023-10-01
Total Assets Less Current Liabilities
4,192,166 GBP2024-09-29
1,749,748 GBP2023-10-01
Net Assets/Liabilities
905,339 GBP2024-09-29
1,063,192 GBP2023-10-01
Equity
Called up share capital
114 GBP2024-09-29
114 GBP2023-10-01
Other miscellaneous reserve
732,044 GBP2024-09-29
732,044 GBP2023-10-01
Retained earnings (accumulated losses)
173,181 GBP2024-09-29
331,034 GBP2023-10-01
Equity
905,339 GBP2024-09-29
1,063,192 GBP2023-10-01
Average Number of Employees
62023-10-02 ~ 2024-09-29
162022-09-26 ~ 2023-10-01
Property, Plant & Equipment - Gross Cost
313,688 GBP2024-09-29
292,319 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,179 GBP2024-09-29
169,684 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,495 GBP2023-10-02 ~ 2024-09-29
Investment Property - Fair Value Model
4,250,000 GBP2023-10-01
Other Investments Other Than Loans
55,139 GBP2024-09-29
1,036,529 GBP2023-10-01

Related profiles found in government register
  • MOTHERSHIP HQ LIMITED
    Info
    SPECTRE HQ LTD - 2013-11-12
    Registered number 06261998
    icon of address1-5 Curtain Road, London EC2A 3JX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MOTHERSHIP HQ LIMITED
    S
    Registered number 06261998
    icon of address1-5, Curtain Road, London, United Kingdom, EC2A 3JX
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • MOTHERSHIP HQ LIMITED
    S
    Registered number 6261998
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in 06261998, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,761 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    165,574 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -65,022 GBP2023-10-02 ~ 2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of address1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,613 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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