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
    Silverman, Mark Trevor
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Peter
    Director born in August 1983
    Individual (11 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Maddocks, Andreas Paul Oliver
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Mr Andreas Paul Oliver Maddocks
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    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
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Ross, Jonathan Paul
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Paul Ross
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    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
    Jenkinson, David Paul
    Finance Director born in January 1987
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Halliday, Aoife Clare
    Operations Director born in February 1982
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2018-05-31
    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
122,635 GBP2023-10-01
83,310 GBP2022-09-25
Investment Property
4,250,000 GBP2023-10-01
4,250,000 GBP2022-09-25
Fixed Assets - Investments
1,036,529 GBP2023-10-01
1,036,529 GBP2022-09-25
Fixed Assets
5,409,164 GBP2023-10-01
5,369,839 GBP2022-09-25
Debtors
700,620 GBP2023-10-01
3,613,639 GBP2022-09-25
Cash at bank and in hand
413,537 GBP2023-10-01
1,819,564 GBP2022-09-25
Current Assets
1,114,157 GBP2023-10-01
5,433,203 GBP2022-09-25
Net Assets/Liabilities
1,063,192 GBP2023-10-01
5,116,919 GBP2022-09-25
Equity
Called up share capital
114 GBP2023-10-01
114 GBP2022-09-25
114 GBP2021-09-26
Other miscellaneous reserve
732,044 GBP2023-10-01
768,576 GBP2022-09-25
Retained earnings (accumulated losses)
331,034 GBP2023-10-01
4,348,229 GBP2022-09-25
3,495,760 GBP2021-09-26
Profit/Loss
-3,870,737 GBP2022-09-26 ~ 2023-10-01
1,179,966 GBP2021-09-27 ~ 2022-09-25
Equity
1,063,192 GBP2023-10-01
Average Number of Employees
162022-09-26 ~ 2023-10-01
172021-09-27 ~ 2022-09-25
Wages/Salaries
776,261 GBP2022-09-26 ~ 2023-10-01
1,177,868 GBP2021-09-27 ~ 2022-09-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,868 GBP2022-09-26 ~ 2023-10-01
16,621 GBP2021-09-27 ~ 2022-09-25
Staff Costs/Employee Benefits Expense
873,995 GBP2022-09-26 ~ 2023-10-01
1,282,491 GBP2021-09-27 ~ 2022-09-25
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275,542 GBP2023-10-01
212,588 GBP2022-09-25
Computers
16,777 GBP2023-10-01
12,157 GBP2022-09-25
Property, Plant & Equipment - Gross Cost
292,319 GBP2023-10-01
224,745 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
161,436 GBP2023-10-01
134,077 GBP2022-09-25
Computers
8,248 GBP2023-10-01
7,358 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,684 GBP2023-10-01
141,435 GBP2022-09-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,359 GBP2022-09-26 ~ 2023-10-01
Computers
890 GBP2022-09-26 ~ 2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,249 GBP2022-09-26 ~ 2023-10-01
Property, Plant & Equipment
Furniture and fittings
114,106 GBP2023-10-01
78,511 GBP2022-09-25
Computers
8,529 GBP2023-10-01
4,799 GBP2022-09-25
Finished Goods/Goods for Resale
0 GBP2023-10-01
0 GBP2022-09-25
Trade Debtors/Trade Receivables
39,935 GBP2023-10-01
78,887 GBP2022-09-25
Called-up share capital (not paid)
Current
0 GBP2023-10-01
0 GBP2022-09-25
Other Debtors
Current
37,000 GBP2023-10-01
15,430 GBP2022-09-25
Prepayments/Accrued Income
Current
12,908 GBP2023-10-01
917 GBP2022-09-25
Other Debtors
Non-current
0 GBP2023-10-01
0 GBP2022-09-25
Finance Lease Liabilities - Total Present Value
Current
11,818 GBP2023-10-01
0 GBP2022-09-25
Other Remaining Borrowings
Current
0 GBP2023-10-01
0 GBP2022-09-25
Corporation Tax Payable
Current
-329 GBP2023-10-01
0 GBP2022-09-25
Other Creditors
Current
15,387 GBP2023-10-01
76,335 GBP2022-09-25
Creditors
Current
4,773,573 GBP2023-10-01
1,734,748 GBP2022-09-25
Finance Lease Liabilities - Total Present Value
Non-current
31,516 GBP2023-10-01
0 GBP2022-09-25
Other Remaining Borrowings
Non-current
655,040 GBP2023-10-01
655,040 GBP2022-09-25
Related profiles found in government register
  • MOTHERSHIP HQ LIMITED
    Info
    SPECTRE HQ LTD - 2013-11-12
    Registered number 06261998
    1-5 Curtain Road, London EC2A 3JX
    Private Limited Company incorporated on 2007-05-29 (18 years 1 month). 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 6261998
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in 06261998, United Kingdom
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,061 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    586,650 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -131,397 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    633,667 GBP2023-10-01
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.