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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 7
  • 1
    Adam, Junaid
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Junaid, Adam
    Company Director born in October 1980
    Individual (10 offsprings)
    Officer
    2020-05-15 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Junaid Adam
    Born in October 1980
    Individual (10 offsprings)
    Person with significant control
    2020-05-15 ~ 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
    Mr Adam Junaid
    Born in October 1980
    Individual (10 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Mcilroy, William Oliver
    Company Investor born in May 1945
    Individual (41 offsprings)
    Officer
    2010-12-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    O'shea, Nicholas Desmond John
    Chartered Management Accountant born in July 1954
    Individual (59 offsprings)
    Officer
    2010-12-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Director born in May 1975
    Individual (3136 offsprings)
    Officer
    2010-11-22 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Johnson, Bernard James Mary
    Management Consultant born in January 1945
    Individual (32 offsprings)
    Officer
    2010-12-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Maclennan, Bruce John Stuart
    Born in January 1952
    Individual (53 offsprings)
    Officer
    2010-12-10 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Bruce John Stuart Maclennan
    Born in January 1952
    Individual (53 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SAXON COAST CONSULTANTS LTD
    - now 05610403
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    16, Lincoln Road, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2011-12-14 ~ 2014-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTHER GOOSE LIMITED

Period: 2011-01-05 ~ 2022-03-08
Company number: 07446012
Registered names
MOTHER GOOSE LIMITED - Dissolved 05018405
DDL146 LIMITED - 2011-01-05 07164060... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
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
100 GBP2019-11-30
100 GBP2018-11-30
Net Assets/Liabilities
100 GBP2019-11-30
100 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
100 GBP2019-11-30
100 GBP2018-11-30

  • MOTHER GOOSE LIMITED
    Info
    DDL146 LIMITED - 2011-01-05
    Registered number 07446012
    Unit 29 Manor Industrial Estate, Pleck Road, Walsall WS2 9XX
    PRIVATE LIMITED COMPANY incorporated on 2010-11-22 and dissolved on 2022-03-08 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.