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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 4
  • 1
    Newman, Peter
    Born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Maddocks, Andreas Paul Oliver
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Jonathan Paul
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Ross, Jonathan Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address30, City Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    649,669 GBP2024-09-29
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Jenkinson, David Paul
    Finance Director born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    SPECTRE HQ LTD - 2013-11-12
    icon of address30 City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    905,339 GBP2024-09-29
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTHERSHIP HOXTON LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
376,724 GBP2024-09-29
487,146 GBP2023-10-01
Debtors
181,265 GBP2024-09-29
81,902 GBP2023-10-01
Cash at bank and in hand
27,959 GBP2024-09-29
91,355 GBP2023-10-01
Current Assets
218,054 GBP2024-09-29
186,640 GBP2023-10-01
Net Current Assets/Liabilities
-176,157 GBP2024-09-29
-112,615 GBP2023-10-01
Total Assets Less Current Liabilities
200,567 GBP2024-09-29
374,531 GBP2023-10-01
Net Assets/Liabilities
-196,419 GBP2024-09-29
-131,397 GBP2023-10-01
Equity
Called up share capital
1 GBP2024-09-29
1 GBP2023-10-01
1 GBP2022-09-25
Retained earnings (accumulated losses)
-196,420 GBP2024-09-29
-131,398 GBP2023-10-01
-1,325,816 GBP2022-09-25
Equity
-196,419 GBP2024-09-29
-131,397 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-65,022 GBP2023-10-02 ~ 2024-09-29
1,194,418 GBP2022-09-26 ~ 2023-10-01
Profit/Loss
-65,022 GBP2023-10-02 ~ 2024-09-29
1,194,418 GBP2022-09-26 ~ 2023-10-01
Average Number of Employees
102023-10-02 ~ 2024-09-29
152022-09-26 ~ 2023-10-01
Property, Plant & Equipment - Gross Cost
Land and buildings
1,008,807 GBP2024-09-29
1,008,807 GBP2023-10-01
Other
725,853 GBP2024-09-29
716,761 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
1,734,660 GBP2024-09-29
1,725,568 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
727,477 GBP2024-09-29
636,901 GBP2023-10-01
Other
630,459 GBP2024-09-29
601,521 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,357,936 GBP2024-09-29
1,238,422 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90,576 GBP2023-10-02 ~ 2024-09-29
Other
28,938 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,514 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment
Land and buildings
281,330 GBP2024-09-29
371,906 GBP2023-10-01
Other
95,394 GBP2024-09-29
115,240 GBP2023-10-01
Trade Debtors/Trade Receivables
Current
3,114 GBP2024-09-29
7,950 GBP2023-10-01
Amounts Owed By Related Parties
58,846 GBP2024-09-29
Current
0 GBP2023-10-01
Other Debtors
Amounts falling due within one year
119,305 GBP2024-09-29
73,952 GBP2023-10-01
Debtors
Amounts falling due within one year, Current
181,265 GBP2024-09-29
Current, Amounts falling due within one year
81,902 GBP2023-10-01
Trade Creditors/Trade Payables
Current
149,741 GBP2024-09-29
161,562 GBP2023-10-01
Amounts owed to group undertakings
Current
75,326 GBP2024-09-29
0 GBP2023-10-01
Other Taxation & Social Security Payable
Current
4,382 GBP2024-09-29
11,393 GBP2023-10-01
Other Creditors
Current
164,762 GBP2024-09-29
126,300 GBP2023-10-01
Amounts owed to group undertakings
Non-current
0 GBP2024-09-29
484,799 GBP2023-10-01
Other Creditors
Non-current
375,857 GBP2024-09-29
0 GBP2023-10-01
Creditors
Current
375,857 GBP2024-09-29
484,799 GBP2023-10-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
512,877 GBP2024-09-29

  • MOTHERSHIP HOXTON LIMITED
    Info
    Registered number 09781968
    icon of address1-5 Curtain Road, London EC2A 3JX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.