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 4
  • 1
    Saville, Robert Anthony
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Michael
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Matthew David
    Director born in November 1966
    Individual (32 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Price, Rollo
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Roope, Nicolas Owen
    Creative Director born in February 1972
    Individual (4 offsprings)
    Officer
    2013-11-06 ~ 2017-08-12
    OF - Director → CIF 0
  • 2
    Hostler, Samuel Thomas
    Technical And Production Director born in October 1969
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2017-08-12
    OF - Director → CIF 0
  • 3
    Farnhill, Nicholas
    Business Development Director born in April 1972
    Individual (6 offsprings)
    Officer
    2013-11-06 ~ 2017-08-12
    OF - Director → CIF 0
  • 4
    Beech, Peter Mark
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2017-08-12
    OF - Director → CIF 0
  • 5
    Medd, Andrew Everett
    Advertising born in March 1966
    Individual (23 offsprings)
    Officer
    2013-11-06 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    MOTHER VENTURES SIX LIMITED - now
    Biscuit Building, 10 Redchurch Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOTHER VENTURES SEVEN LIMITED

Previous names
POINT M LIMITED - 2024-01-25
M POKE LIMITED - 2013-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
999 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31

  • MOTHER VENTURES SEVEN LIMITED
    Info
    POINT M LIMITED - 2024-01-25
    M POKE LIMITED - 2013-08-15
    Registered number 08652328
    Biscuit Building, 10 Redchurch Street, London E2 7DD
    Private Limited Company incorporated on 2013-08-15 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.