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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 5
  • 1
    Saville, Robert Anthony
    Born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Saville
    Born in March 1961
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Waites, Mark Howard
    Born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Matthew David
    Born in December 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Medd, Andrew Everett
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Wall, Michael Charles
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOTHER VENTURES 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
207,565 GBP2024-12-31
207,565 GBP2023-12-31
Debtors
410 GBP2024-12-31
14,656 GBP2023-12-31
Cash at bank and in hand
268,272 GBP2024-12-31
0 GBP2023-12-31
Current Assets
268,682 GBP2024-12-31
14,656 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-123 GBP2023-12-31
Net Current Assets/Liabilities
14,533 GBP2024-12-31
14,533 GBP2023-12-31
Total Assets Less Current Liabilities
222,098 GBP2024-12-31
222,098 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Share premium
14,122 GBP2024-12-31
14,122 GBP2023-12-31
Retained earnings (accumulated losses)
207,965 GBP2024-12-31
207,965 GBP2023-12-31
Equity
222,098 GBP2024-12-31
222,098 GBP2023-12-31
Investments in group undertakings and participating interests
207,565 GBP2024-12-31
207,565 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
14,246 GBP2023-12-31
Other Debtors
Amounts falling due within one year
410 GBP2024-12-31
410 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
410 GBP2024-12-31
Current, Amounts falling due within one year
14,656 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
123 GBP2023-12-31
Amounts owed to group undertakings
Current
254,149 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
254,149 GBP2024-12-31
Current
123 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MOTHER VENTURES 2 LIMITED
    Info
    Registered number 09386843
    icon of address10 Redchurch Street, London E2 7DD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MOTHER VENTURES 2 LIMITED
    S
    Registered number 09386843
    icon of address10, Redchurch Street, London, United Kingdom, E2 7DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE FRENCH LONDON LIMITED - 2015-01-19
    icon of address10 Redchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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