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
    Director born in August 1983
    Individual (11 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Maddocks, Andreas Paul Oliver
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Jonathan Paul
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Ross, Jonathan Paul
    Individual (12 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    30, City Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    SPECTRE HQ LTD - 2013-11-12
    30, City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,063,192 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOTHERSHIP (LONDON) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
61,143 GBP2023-10-01
70,139 GBP2022-09-25
Fixed Assets
61,143 GBP2023-10-01
70,139 GBP2022-09-25
Debtors
678,161 GBP2023-10-01
754,454 GBP2022-09-25
Cash at bank and in hand
110,841 GBP2023-10-01
1,397 GBP2022-09-25
Current Assets
797,526 GBP2023-10-01
765,283 GBP2022-09-25
Net Current Assets/Liabilities
536,132 GBP2023-10-01
154,480 GBP2022-09-25
Total Assets Less Current Liabilities
597,275 GBP2023-10-01
224,619 GBP2022-09-25
Net Assets/Liabilities
586,650 GBP2023-10-01
213,994 GBP2022-09-25
Equity
Called up share capital
4,870 GBP2023-10-01
4,870 GBP2022-09-25
Share premium
207,315 GBP2023-10-01
207,315 GBP2022-09-25
Retained earnings (accumulated losses)
374,465 GBP2023-10-01
1,809 GBP2022-09-25
Equity
586,650 GBP2023-10-01
213,994 GBP2022-09-25
Average Number of Employees
262022-09-26 ~ 2023-10-01
312021-09-27 ~ 2022-09-25
Property, Plant & Equipment - Gross Cost
Land and buildings
143,144 GBP2023-10-01
143,144 GBP2022-09-25
Other
178,186 GBP2023-10-01
167,977 GBP2022-09-25
Property, Plant & Equipment - Gross Cost
321,330 GBP2023-10-01
311,121 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
133,887 GBP2023-10-01
130,802 GBP2022-09-25
Other
126,300 GBP2023-10-01
110,180 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,187 GBP2023-10-01
240,982 GBP2022-09-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,085 GBP2022-09-26 ~ 2023-10-01
Other
16,120 GBP2022-09-26 ~ 2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,205 GBP2022-09-26 ~ 2023-10-01
Property, Plant & Equipment
Land and buildings
9,257 GBP2023-10-01
12,342 GBP2022-09-25
Other
51,886 GBP2023-10-01
57,797 GBP2022-09-25
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-01
492 GBP2022-09-25
Amounts Owed By Related Parties
568,042 GBP2023-10-01
Current
678,674 GBP2022-09-25
Other Debtors
Amounts falling due within one year
85,061 GBP2023-10-01
50,230 GBP2022-09-25
Debtors
Current, Amounts falling due within one year
653,103 GBP2023-10-01
729,396 GBP2022-09-25
Other Debtors
Amounts falling due after one year
25,058 GBP2023-10-01
25,058 GBP2022-09-25
Bank Borrowings/Overdrafts
Current
145 GBP2023-10-01
0 GBP2022-09-25
Trade Creditors/Trade Payables
Current
176,034 GBP2023-10-01
159,839 GBP2022-09-25
Amounts owed to group undertakings
Current
0 GBP2023-10-01
204,405 GBP2022-09-25
Other Taxation & Social Security Payable
Current
47,781 GBP2023-10-01
118,698 GBP2022-09-25
Other Creditors
Current
37,434 GBP2023-10-01
127,861 GBP2022-09-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,466,192 GBP2023-10-01
1,638,986 GBP2022-09-25
Related profiles found in government register
  • MOTHERSHIP (LONDON) LIMITED
    Info
    Registered number 06530396
    1-5 Curtain Road, London EC2A 3JX
    Private Limited Company incorporated on 2008-03-11 (17 years 3 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
    30 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
  • 1-5 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.