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
    Newman, Peter
    Director born in August 1983
    Individual (11 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Maddocks, Andreas Paul Oliver
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Jonathan Paul
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Ross, Jonathan Paul
    Individual (12 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    30, City Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Jenkinson, David Paul
    Finance Director born in January 1987
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    SPECTRE HQ LTD - 2013-11-12
    30 City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,063,192 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOTHERSHIP HOXTON LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
487,146 GBP2023-10-01
601,409 GBP2022-09-25
Debtors
81,902 GBP2023-10-01
174,299 GBP2022-09-25
Cash at bank and in hand
91,355 GBP2023-10-01
3,705 GBP2022-09-25
Current Assets
186,640 GBP2023-10-01
192,494 GBP2022-09-25
Creditors
Current, Amounts falling due within one year
-299,255 GBP2023-10-01
-573,515 GBP2022-09-25
Net Current Assets/Liabilities
-112,615 GBP2023-10-01
-381,021 GBP2022-09-25
Total Assets Less Current Liabilities
374,531 GBP2023-10-01
220,388 GBP2022-09-25
Creditors
Non-current, Amounts falling due after one year
-484,799 GBP2023-10-01
-1,525,074 GBP2022-09-25
Net Assets/Liabilities
-131,397 GBP2023-10-01
-1,325,815 GBP2022-09-25
Equity
Called up share capital
1 GBP2023-10-01
1 GBP2022-09-25
Retained earnings (accumulated losses)
-131,398 GBP2023-10-01
-1,325,816 GBP2022-09-25
Equity
-131,397 GBP2023-10-01
-1,325,815 GBP2022-09-25
Average Number of Employees
152022-09-26 ~ 2023-10-01
162021-09-27 ~ 2022-09-25
Property, Plant & Equipment - Gross Cost
Land and buildings
1,008,807 GBP2023-10-01
1,007,487 GBP2022-09-25
Other
716,761 GBP2023-10-01
704,586 GBP2022-09-25
Property, Plant & Equipment - Gross Cost
1,725,568 GBP2023-10-01
1,712,073 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
636,901 GBP2023-10-01
546,456 GBP2022-09-25
Other
601,521 GBP2023-10-01
564,208 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,238,422 GBP2023-10-01
1,110,664 GBP2022-09-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90,445 GBP2022-09-26 ~ 2023-10-01
Other
37,313 GBP2022-09-26 ~ 2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,758 GBP2022-09-26 ~ 2023-10-01
Property, Plant & Equipment
Land and buildings
371,906 GBP2023-10-01
461,031 GBP2022-09-25
Other
115,240 GBP2023-10-01
140,378 GBP2022-09-25
Trade Debtors/Trade Receivables
Current
7,950 GBP2023-10-01
14,218 GBP2022-09-25
Amounts Owed By Related Parties
0 GBP2023-10-01
Current
117,588 GBP2022-09-25
Other Debtors
Amounts falling due within one year
73,952 GBP2023-10-01
42,493 GBP2022-09-25
Debtors
Current, Amounts falling due within one year
81,902 GBP2023-10-01
174,299 GBP2022-09-25
Trade Creditors/Trade Payables
Current
161,562 GBP2023-10-01
63,272 GBP2022-09-25
Amounts owed to group undertakings
Current
0 GBP2023-10-01
331,184 GBP2022-09-25
Other Taxation & Social Security Payable
Current
11,393 GBP2023-10-01
32,760 GBP2022-09-25
Other Creditors
Current
126,300 GBP2023-10-01
146,299 GBP2022-09-25
Creditors
Current
299,255 GBP2023-10-01
573,515 GBP2022-09-25
Amounts owed to group undertakings
Non-current
484,799 GBP2023-10-01
1,525,074 GBP2022-09-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
712,877 GBP2023-10-01
  • MOTHERSHIP HOXTON LIMITED
    Info
    Registered number 09781968
    1-5 Curtain Road, London EC2A 3JX
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.