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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 1
  • Angio-morneau, Nicolas
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Whitehead, Mark Andrew
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Brumfield, Victoria, Dr
    Vp Operations born in October 1978
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Wallace, Sarah
    Head Of Finance born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2020-09-04
    OF - Director → CIF 0
  • 4
    Andrewes, Frederick Christopher Ruggles
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Davies-yandle, James
    Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-16 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Howell, Mark
    Director born in October 1966
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2014-07-18
    OF - Director → CIF 0
  • 7
    Frey, Jessica
    Ceo born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2020-09-04
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Wittenberg, Mary Robertson
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Cannone, Charleen
    General Manager born in March 1971
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    Dews, Craig Alan Philip
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2023-10-16
    OF - Director → CIF 0
  • 12
    Relton, Richard David Rowland
    Sport Managing Executive born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 13
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    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
  • 14
    icon of address80, Robinson Road, #19-01a, Singapore, Singapore
    Corporate
    Person with significant control
    2023-10-16 ~ 2023-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SPORT GROUP LIMITED - now
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    icon of addressThe Battleship Building, 179 Harrow Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ 2020-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    LIMELIGHT SPORTS GROUP LTD - now
    LIMELIGHT PROJECTS GROUP LIMITED - 2010-10-13
    icon of addressC/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -608,051 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2020-09-04 ~ 2023-10-16
    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

MOTIV SPORTS UK LIMITED

Previous names
ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
VIRGIN SPORT UK LIMITED - 2020-10-01
LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Turnover/Revenue
5,984,649 GBP2024-01-01 ~ 2024-12-31
5,076,809 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,499,495 GBP2024-01-01 ~ 2024-12-31
5,018,150 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,485,154 GBP2024-01-01 ~ 2024-12-31
58,659 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,019,080 GBP2024-01-01 ~ 2024-12-31
1,697,133 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
466,074 GBP2024-01-01 ~ 2024-12-31
-1,638,474 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
110 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
466,184 GBP2024-01-01 ~ 2024-12-31
-1,638,474 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
466,184 GBP2024-01-01 ~ 2024-12-31
-1,638,474 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
578,663 GBP2024-12-31
778,663 GBP2023-12-31
Property, Plant & Equipment
11,749 GBP2024-12-31
2,857 GBP2023-12-31
Fixed Assets
590,412 GBP2024-12-31
781,520 GBP2023-12-31
Total Inventories
290,000 GBP2023-12-31
Debtors
922,630 GBP2024-12-31
748,918 GBP2023-12-31
Cash at bank and in hand
145,060 GBP2024-12-31
105,387 GBP2023-12-31
Current Assets
1,067,690 GBP2024-12-31
1,144,305 GBP2023-12-31
Creditors
Current
4,158,789 GBP2024-12-31
4,892,696 GBP2023-12-31
Net Current Assets/Liabilities
-3,091,099 GBP2024-12-31
-3,748,391 GBP2023-12-31
Total Assets Less Current Liabilities
-2,500,687 GBP2024-12-31
-2,966,871 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
11,324,789 GBP2024-12-31
11,324,789 GBP2023-12-31
Retained earnings (accumulated losses)
-13,825,479 GBP2024-12-31
-14,291,663 GBP2023-12-31
Equity
-2,500,687 GBP2024-12-31
-2,966,871 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,000,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,421,337 GBP2024-12-31
1,221,337 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
200,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
578,663 GBP2024-12-31
778,663 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,232 GBP2024-12-31
173,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,483 GBP2024-12-31
170,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,749 GBP2024-12-31
2,857 GBP2023-12-31
Finished Goods
290,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
360,397 GBP2024-12-31
380,075 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
562,233 GBP2024-12-31
368,843 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
922,630 GBP2024-12-31
748,918 GBP2023-12-31
Trade Creditors/Trade Payables
Current
165,467 GBP2024-12-31
1,359,773 GBP2023-12-31
Amounts owed to group undertakings
Current
4,248 GBP2024-12-31
462,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,636 GBP2024-12-31
56,712 GBP2023-12-31
Other Creditors
Current
3,822,438 GBP2024-12-31
3,014,211 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
466,184 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MOTIV SPORTS UK LIMITED
    Info
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    VIRGIN SPORT UK LIMITED - 2017-01-17
    LIMELIGHT SPORTS CLUB LIMITED - 2017-01-17
    Registered number 08371074
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-23 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • VIRGIN SPORT UK LIMITED
    S
    Registered number 08371074
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RACEAHEAD (UK) LIMITED - 2016-05-28
    icon of addressThe Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – 75% or moreOE

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