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
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Saville
    Born in February 1961
    Individual (28 offsprings)
    Person with significant control
    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
    Wall, Michael Charles
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Matthew David
    Finance Director born in November 1966
    Individual (32 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Waites, Mark Howard
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Medd, Andrew Everett
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2015-01-13 ~ 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 GBP2023-12-31
207,565 GBP2022-12-31
Debtors
14,656 GBP2023-12-31
14,533 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
79,330 GBP2022-12-31
Current Assets
14,656 GBP2023-12-31
93,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-123 GBP2023-12-31
-79,330 GBP2022-12-31
Net Current Assets/Liabilities
14,533 GBP2023-12-31
14,533 GBP2022-12-31
Total Assets Less Current Liabilities
222,098 GBP2023-12-31
222,098 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Share premium
14,122 GBP2023-12-31
14,122 GBP2022-12-31
Retained earnings (accumulated losses)
207,965 GBP2023-12-31
207,965 GBP2022-12-31
Equity
222,098 GBP2023-12-31
222,098 GBP2022-12-31
Investments in group undertakings and participating interests
207,565 GBP2023-12-31
207,565 GBP2022-12-31
Amounts Owed By Related Parties
14,246 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
410 GBP2023-12-31
14,533 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,656 GBP2023-12-31
14,533 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
123 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
0 GBP2023-12-31
78,818 GBP2022-12-31
Creditors
Non-current
123 GBP2023-12-31
Current
79,330 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MOTHER VENTURES 2 LIMITED
    Info
    Registered number 09386843
    10 Redchurch Street, London E2 7DD
    Private Limited Company incorporated on 2015-01-13 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MOTHER VENTURES 2 LIMITED
    S
    Registered number 09386843
    10, 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
    10 Redchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    657,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.