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 2
  • 1
    Durrell, Heather Rodgers
    Financial Consultant born in October 1971
    Individual (6 offsprings)
    Officer
    2008-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ball, David Michael
    Creative Director born in December 1960
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ dissolved
    OF - Director → CIF 0
    Mr David Michael Ball
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Durrell, Heather
    Individual (6 offsprings)
    Officer
    2008-05-29 ~ 2016-05-30
    OF - Secretary → CIF 0
  • 2
    Fenton, Robert
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Social Marketing Director born in October 1966
    Individual (266 offsprings)
    Officer
    2008-05-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Campos, Helena
    Director born in August 1947
    Individual
    Officer
    2008-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    12-13, King Square, Bristol, Avon, United Kingdom
    Corporate
    Officer
    2008-05-29 ~ 2010-05-07
    PE - Director → CIF 0
parent relation
Company in focus

MOTHER SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
314 GBP2016-12-31
379 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-1,800 GBP2016-12-31
-1,200 GBP2015-12-31
Net Current Assets/Liabilities
-1,486 GBP2016-12-31
-821 GBP2015-12-31
Total Assets Less Current Liabilities
-1,473 GBP2016-12-31
-808 GBP2015-12-31
Creditors
Non-current, Amounts falling due after one year
-71,652 GBP2016-12-31
-71,652 GBP2015-12-31
Net Assets/Liabilities
-73,125 GBP2016-12-31
-72,460 GBP2015-12-31
Equity
Called up share capital
80 GBP2016-12-31
80 GBP2015-12-31
Share premium
14,980 GBP2016-12-31
14,980 GBP2015-12-31
Capital redemption reserve
20 GBP2016-12-31
20 GBP2015-12-31
Retained earnings (accumulated losses)
-88,205 GBP2016-12-31
-87,540 GBP2015-12-31
Equity
-73,125 GBP2016-12-31
-72,460 GBP2015-12-31
Other Creditors
1,800 GBP2016-12-31
1,200 GBP2015-12-31

  • MOTHER SYSTEMS LIMITED
    Info
    Registered number 06605540
    Unit 23 Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 2008-05-29 and dissolved on 2018-09-11 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.