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
    Dimitri Abdushelishvili
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Georgiades, Michael Nicou
    Company Director born in March 1948
    Individual (23 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Avraam, Antonis
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ 2023-07-17
    OF - director → CIF 0
  • 2
    Marriner, David Charles
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2020-07-15
    OF - director → CIF 0
  • 3
    Cutler, Karl James
    Consultant born in April 1963
    Individual (55 offsprings)
    Officer
    2013-03-25 ~ 2014-03-05
    OF - director → CIF 0
parent relation
Company in focus

MOTORACTIVE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
6,757,687 GBP2024-03-31
6,757,687 GBP2023-03-31
Debtors
121 GBP2024-03-31
121 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,790,635 GBP2024-03-31
-6,790,635 GBP2023-03-31
Net Current Assets/Liabilities
-6,790,514 GBP2024-03-31
-6,790,514 GBP2023-03-31
Total Assets Less Current Liabilities
-32,827 GBP2024-03-31
-32,827 GBP2023-03-31
Equity
Called up share capital
121 GBP2024-03-31
121 GBP2023-03-31
Retained earnings (accumulated losses)
-32,948 GBP2024-03-31
-32,948 GBP2023-03-31
Equity
-32,827 GBP2024-03-31
-32,827 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
6,757,687 GBP2024-03-31
6,757,687 GBP2023-03-31
Other Debtors
Amounts falling due within one year
121 GBP2024-03-31
121 GBP2023-03-31
Other Creditors
Current
6,790,635 GBP2024-03-31
6,790,635 GBP2023-03-31

  • MOTORACTIVE LTD
    Info
    Registered number 08461504
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2013-03-25 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.