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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 3
  • 1
    Ojeda, Alejandro Pozo
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Hoffmann, Maximilian
    Born in July 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
    Mr Maximilian Hoffmann
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressCampagneweg 11 O, Zevenbergen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-06-03 ~ 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
Ceased 3
  • 1
    Schwarz, Joern Wolfgang Ernst
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2021-06-03
    OF - Director → CIF 0
    Mr Joern Wolfgang Ernst Schwarz
    Born in March 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-03
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2013-03-11 ~ 2013-03-11
    PE - Secretary → CIF 0
  • 3
    icon of addressStockerweg 122, 66806, Ensdorf, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2021-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOTEDIS.CO.UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
18,285 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
35,725 GBP2024-12-31
22,661 GBP2023-12-31
Cash at bank and in hand
1,679 GBP2024-12-31
3,903 GBP2023-12-31
Current Assets
37,404 GBP2024-12-31
26,564 GBP2023-12-31
Net Current Assets/Liabilities
16,657 GBP2024-12-31
21,729 GBP2023-12-31
Total Assets Less Current Liabilities
34,942 GBP2024-12-31
22,729 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
33,942 GBP2024-12-31
21,729 GBP2023-12-31
Equity
34,942 GBP2024-12-31
22,729 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
18,285 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed By Related Parties
34,415 GBP2024-12-31
Current
21,622 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
35,725 GBP2024-12-31
22,661 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,627 GBP2024-12-31
946 GBP2023-12-31
Amounts owed to group undertakings
Current
13,227 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,652 GBP2024-12-31
2,094 GBP2023-12-31
Other Creditors
Current
2,241 GBP2024-12-31
1,795 GBP2023-12-31
Creditors
Current
20,747 GBP2024-12-31
4,835 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • MOTEDIS.CO.UK LIMITED
    Info
    Registered number 08439092
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2013-03-11 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • MOTEDIS.CO.UK LTD
    S
    Registered number 08439092
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,963 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressTb Millar & Co, 6 Doagh Road, Ballyclare, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    21,054 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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