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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Fletcher, Benjamin Charles
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Venturi, Simon Andrew
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Booth-clibborn, Laurence Arthur David
    Born in October 1993
    Individual (10 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Yogalingam, Suthe
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Pierce, Ian
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Sharpe, Titus Charles Alexander
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Mr Titus Charles Alexander Sharpe
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2020-11-12 ~ 2021-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-07-09 ~ 2023-05-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Lynch, Alexander James Richard
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 8
    65, Leadenhall Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-05-19 ~ 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
parent relation
Company in focus

THE MOTHERSHIP GROUP LTD

Period: 2020-11-12 ~ now
Company number: 13013594
Registered name
THE MOTHERSHIP GROUP LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
16,661 GBP2025-04-05
25,307 GBP2024-03-31
Fixed Assets - Investments
10,314,665 GBP2025-04-05
7,418,580 GBP2024-03-31
Fixed Assets
10,331,326 GBP2025-04-05
7,443,887 GBP2024-03-31
Debtors
1,136,150 GBP2025-04-05
222,103 GBP2024-03-31
Cash at bank and in hand
15,986 GBP2025-04-05
45,035 GBP2024-03-31
Current Assets
1,152,136 GBP2025-04-05
267,138 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,247,202 GBP2025-04-05
-5,006,087 GBP2024-03-31
Net Current Assets/Liabilities
-6,095,066 GBP2025-04-05
-4,738,949 GBP2024-03-31
Total Assets Less Current Liabilities
4,236,260 GBP2025-04-05
2,704,938 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,337,500 GBP2025-04-05
-5,762,500 GBP2024-03-31
Net Assets/Liabilities
-5,101,240 GBP2025-04-05
-3,057,562 GBP2024-03-31
Equity
Called up share capital
52,947 GBP2025-04-05
52,947 GBP2024-03-31
Share premium
3,837,160 GBP2025-04-05
3,837,160 GBP2024-03-31
Retained earnings (accumulated losses)
-8,991,347 GBP2025-04-05
-6,947,669 GBP2024-03-31
Equity
-5,101,240 GBP2025-04-05
-3,057,562 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-04-05
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,737 GBP2025-04-05
4,737 GBP2024-03-31
Computers
44,846 GBP2025-04-05
41,964 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
49,583 GBP2025-04-05
46,701 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,232 GBP2025-04-05
2,285 GBP2024-03-31
Computers
29,690 GBP2025-04-05
19,109 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,922 GBP2025-04-05
21,394 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
947 GBP2024-04-01 ~ 2025-04-05
Computers
10,581 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,528 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
1,505 GBP2025-04-05
2,452 GBP2024-03-31
Computers
15,156 GBP2025-04-05
22,855 GBP2024-03-31
Investments in group undertakings and participating interests
10,314,665 GBP2025-04-05
7,418,580 GBP2024-03-31
Amounts Owed By Related Parties
1,006,852 GBP2025-04-05
Current
6,061 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
129,298 GBP2025-04-05
Amounts falling due within one year, Current
216,042 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,136,150 GBP2025-04-05
Amounts falling due within one year, Current
222,103 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,289 GBP2025-04-05
302,212 GBP2024-03-31
Amounts owed to group undertakings
Current
4,547,067 GBP2025-04-05
2,357,386 GBP2024-03-31
Other Taxation & Social Security Payable
Current
259,784 GBP2025-04-05
30,914 GBP2024-03-31
Other Creditors
Current
2,366,062 GBP2025-04-05
2,315,575 GBP2024-03-31
Creditors
Current
7,247,202 GBP2025-04-05
5,006,087 GBP2024-03-31
Other Creditors
Non-current
9,337,500 GBP2025-04-05
5,762,500 GBP2024-03-31
Total Borrowings
Non-current
9,337,500 GBP2025-04-05
5,762,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,294,656 shares2025-04-05
5,294,656 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2025-04-05
68,000 GBP2024-03-31
Related profiles found in government register
  • THE MOTHERSHIP GROUP LTD
    Info
    Registered number 13013594
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE MOTHERSHIP GROUP LTD
    S
    Registered number 13013594
    Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GLOBAL MERCHANDISE DIRECT LTD
    11268293
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HUDSON CHASE LIMITED
    - now 03800693
    AVICORP LTD - 2013-02-21
    LIGHTAIR LEASING LTD - 2007-05-04
    GOODAIR LEASING LIMITED - 2001-08-17
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NOTHINGFISHY LTD
    - now 10724436
    HELKA SUPERFOODS LTD - 2018-09-12
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    QSTA LTD
    15546098
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SOLACE JEWELLERY LTD
    09387671
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    TCU TRADING LTD
    07605687
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    THE CALMING CO LIMITED
    - now SC589031
    CELO VAPE UK LIMITED - 2019-04-02
    VAPOR DISTRIBUTORS UK LIMITED - 2018-03-15
    CELO VAPE UK LIMITED - 2018-02-19
    The Calming Co Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.