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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
    Maddocks, Andreas Paul Oliver
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Jonathan Paul
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
    Ross, Jonathan Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1-5, Curtain Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    649,669 GBP2024-09-29
    Person with significant control
    icon of calendar 2023-12-31 ~ 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
Ceased 2
  • 1
    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
  • 2
    SPECTRE HQ LTD - 2013-11-12
    icon of address30, City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    905,339 GBP2024-09-29
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTHERSHIP (LONDON) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
53,009 GBP2024-09-29
61,143 GBP2023-10-01
Debtors
499,778 GBP2024-09-29
678,161 GBP2023-10-01
Cash at bank and in hand
2,946 GBP2024-09-29
110,841 GBP2023-10-01
Current Assets
509,967 GBP2024-09-29
797,526 GBP2023-10-01
Net Current Assets/Liabilities
123,190 GBP2024-09-29
536,132 GBP2023-10-01
Total Assets Less Current Liabilities
176,199 GBP2024-09-29
597,275 GBP2023-10-01
Net Assets/Liabilities
165,574 GBP2024-09-29
586,650 GBP2023-10-01
Equity
Called up share capital
4,870 GBP2024-09-29
4,870 GBP2023-10-01
Share premium
207,315 GBP2024-09-29
207,315 GBP2023-10-01
Retained earnings (accumulated losses)
-46,611 GBP2024-09-29
374,465 GBP2023-10-01
Equity
165,574 GBP2024-09-29
586,650 GBP2023-10-01
Average Number of Employees
202023-10-02 ~ 2024-09-29
262022-09-26 ~ 2023-10-01
Property, Plant & Equipment - Gross Cost
Land and buildings
143,144 GBP2024-09-29
143,144 GBP2023-10-01
Other
185,495 GBP2024-09-29
178,186 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
328,639 GBP2024-09-29
321,330 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
136,201 GBP2024-09-29
133,887 GBP2023-10-01
Other
139,429 GBP2024-09-29
126,300 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,630 GBP2024-09-29
260,187 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,314 GBP2023-10-02 ~ 2024-09-29
Other
13,129 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,443 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment
Land and buildings
6,943 GBP2024-09-29
9,257 GBP2023-10-01
Other
46,066 GBP2024-09-29
51,886 GBP2023-10-01
Amounts Owed By Related Parties
384,661 GBP2024-09-29
Current
568,042 GBP2023-10-01
Other Debtors
Amounts falling due within one year
90,059 GBP2024-09-29
85,061 GBP2023-10-01
Debtors
Amounts falling due within one year, Current
474,720 GBP2024-09-29
Current, Amounts falling due within one year
653,103 GBP2023-10-01
Other Debtors
Amounts falling due after one year
25,058 GBP2024-09-29
25,058 GBP2023-10-01
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-29
145 GBP2023-10-01
Trade Creditors/Trade Payables
Current
302,629 GBP2024-09-29
176,034 GBP2023-10-01
Amounts owed to group undertakings
Current
4,829 GBP2024-09-29
0 GBP2023-10-01
Other Taxation & Social Security Payable
Current
19,261 GBP2024-09-29
47,781 GBP2023-10-01
Other Creditors
Current
60,058 GBP2024-09-29
37,434 GBP2023-10-01
Creditors
Current
386,777 GBP2024-09-29
261,394 GBP2023-10-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,296,192 GBP2024-09-29
1,466,192 GBP2023-10-01

Related profiles found in government register
  • MOTHERSHIP (LONDON) LIMITED
    Info
    Registered number 06530396
    icon of address1-5 Curtain Road, London EC2A 3JX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MOTHERSHIP (LONDON) LIMITED
    S
    Registered number 06530396
    icon of address30 City Road, London, United Kingdom, EC1Y 2AB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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