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
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Andrewes, Frederick Christopher Ruggles
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    2015-11-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Relton, Richard David Rowland
    Sport Managing Executive born in May 1966
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Davies-yandle, James
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-10-16 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2014-11-17 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Brumfield, Victoria, Dr
    Vp Operations born in October 1978
    Individual
    Officer
    2016-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Wittenberg, Mary Robertson
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Dews, Craig Alan Philip
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2020-09-04 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Cannone, Charleen
    General Manager born in March 1971
    Individual
    Officer
    2016-06-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 9
    Wallace, Sarah
    Head Of Finance born in December 1984
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2020-09-04
    OF - Director → CIF 0
  • 10
    Frey, Jessica
    Ceo born in November 1985
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2020-09-04
    OF - Director → CIF 0
  • 11
    Whitehead, Mark Andrew
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Howell, Mark
    Director born in October 1966
    Individual (67 offsprings)
    Officer
    2013-01-23 ~ 2014-07-18
    OF - Director → CIF 0
  • 13
    LIMELIGHT SPORTS GROUP LTD - now
    LIMELIGHT PROJECTS GROUP LIMITED - 2010-10-13
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Liquidation 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 - 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
  • 14
    The 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 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
  • 15
    80, Robinson Road, #19-01a, Singapore, Singapore
    Corporate
    Person with significant control
    2023-10-16 ~ 2023-12-06
    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
  • 16
    SPORT GROUP LIMITED - now
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    The 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 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

MOTIV SPORTS UK LIMITED

Previous names
LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
VIRGIN SPORT UK LIMITED - 2020-10-01
ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Turnover/Revenue
5,076,809 GBP2023-01-01 ~ 2023-12-31
1,913,359 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
5,018,150 GBP2023-01-01 ~ 2023-12-31
2,440,093 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
58,659 GBP2023-01-01 ~ 2023-12-31
-526,734 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,697,133 GBP2023-01-01 ~ 2023-12-31
875,876 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,638,474 GBP2023-01-01 ~ 2023-12-31
-1,402,610 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,638,474 GBP2023-01-01 ~ 2023-12-31
-1,402,610 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
778,663 GBP2023-12-31
978,663 GBP2022-12-31
Property, Plant & Equipment
2,857 GBP2023-12-31
Fixed Assets
781,520 GBP2023-12-31
978,663 GBP2022-12-31
Total Inventories
290,000 GBP2023-12-31
Debtors
748,918 GBP2023-12-31
435,814 GBP2022-12-31
Cash at bank and in hand
105,387 GBP2023-12-31
35,400 GBP2022-12-31
Current Assets
1,144,305 GBP2023-12-31
471,214 GBP2022-12-31
Creditors
Current
4,430,696 GBP2023-12-31
2,778,274 GBP2022-12-31
Net Current Assets/Liabilities
-3,286,391 GBP2023-12-31
-2,307,060 GBP2022-12-31
Total Assets Less Current Liabilities
-2,504,871 GBP2023-12-31
-1,328,397 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
11,324,789 GBP2023-12-31
11,324,789 GBP2022-12-31
Retained earnings (accumulated losses)
-14,291,663 GBP2023-12-31
-12,653,189 GBP2022-12-31
Equity
-2,504,871 GBP2023-12-31
-1,328,397 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,000,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,221,337 GBP2023-12-31
1,021,337 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
200,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
778,663 GBP2023-12-31
978,663 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,375 GBP2023-12-31
169,565 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,518 GBP2023-12-31
169,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,857 GBP2023-12-31
Finished Goods
290,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
380,075 GBP2023-12-31
307,479 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
368,843 GBP2023-12-31
128,335 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
748,918 GBP2023-12-31
435,814 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,359,773 GBP2023-12-31
672,047 GBP2022-12-31
Amounts owed to group undertakings
Current
880,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,712 GBP2023-12-31
69,069 GBP2022-12-31
Other Creditors
Current
3,014,211 GBP2023-12-31
1,156,890 GBP2022-12-31
Related profiles found in government register
  • MOTIV SPORTS UK LIMITED
    Info
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    Registered number 08371074
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 2013-01-23 (12 years 5 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
    The 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
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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