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
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 2
    Gascoigne, Ian Matthew Charles
    Director born in September 1981
    Individual (18 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 3
    Stewart, David
    Director born in August 1965
    Individual (64 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 4
    Gibson, Jeremy Paul
    Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 5
    11-12, Hanover Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIVOTAL GROWTH LIMITED

Previous name
MOTTRAM BIDCO LIMITED - 2021-04-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
50,080 GBP2023-12-31
16,359 GBP2022-12-31
Property, Plant & Equipment
3,515 GBP2023-12-31
4,963 GBP2022-12-31
Fixed Assets - Investments
31,275,540 GBP2023-12-31
13,447,817 GBP2022-12-31
Fixed Assets
31,329,135 GBP2023-12-31
13,469,139 GBP2022-12-31
Debtors
803,915 GBP2023-12-31
23,379 GBP2022-12-31
Cash at bank and in hand
497,211 GBP2023-12-31
131,999 GBP2022-12-31
Current Assets
1,301,126 GBP2023-12-31
155,378 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,564,930 GBP2023-12-31
-5,112,846 GBP2022-12-31
Net Current Assets/Liabilities
-6,263,804 GBP2023-12-31
-4,957,468 GBP2022-12-31
Total Assets Less Current Liabilities
25,065,331 GBP2023-12-31
8,511,671 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,160,616 GBP2023-12-31
-97,815 GBP2022-12-31
Net Assets/Liabilities
16,904,715 GBP2023-12-31
8,413,856 GBP2022-12-31
Equity
Called up share capital
229 GBP2023-12-31
126 GBP2022-12-31
23 GBP2021-12-31
Share premium
22,880,540 GBP2023-12-31
12,615,721 GBP2022-12-31
2,306,977 GBP2021-12-31
Retained earnings (accumulated losses)
-5,976,054 GBP2023-12-31
-4,201,991 GBP2022-12-31
-2,179,341 GBP2021-12-31
Equity
16,904,715 GBP2023-12-31
8,413,856 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,774,063 GBP2023-01-01 ~ 2023-12-31
-2,022,650 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,774,063 GBP2023-01-01 ~ 2023-12-31
-2,022,650 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
103 GBP2023-01-01 ~ 2023-12-31
103 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,264,922 GBP2023-01-01 ~ 2023-12-31
10,308,847 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
50,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
250,000 GBP2023-01-01 ~ 2023-12-31
250,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
8,267 GBP2023-12-31
8,505 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,752 GBP2023-12-31
3,542 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,515 GBP2023-12-31
4,963 GBP2022-12-31
Investments in group undertakings and participating interests
31,275,540 GBP2023-12-31
13,447,817 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
244,667 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
483,342 GBP2023-12-31
Current
22,800 GBP2022-12-31
Other Debtors
Amounts falling due within one year
75,906 GBP2023-12-31
579 GBP2022-12-31
Trade Creditors/Trade Payables
Current
438,322 GBP2023-12-31
61,611 GBP2022-12-31
Amounts owed to group undertakings
Current
6,722,059 GBP2023-12-31
4,323,214 GBP2022-12-31
Other Creditors
Current
404,549 GBP2023-12-31
728,021 GBP2022-12-31
Non-current
8,160,616 GBP2023-12-31
97,815 GBP2022-12-31
Equity
Called up share capital
229 GBP2023-12-31
126 GBP2022-12-31

Related profiles found in government register
  • PIVOTAL GROWTH LIMITED
    Info
    MOTTRAM BIDCO LIMITED - 2021-04-21
    Registered number 13243328
    Floor 4 11 Leadenhall Street, London EC3V 1LP
    Private Limited Company incorporated on 2021-03-03 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PIVOTAL GROWTH LIMITED
    S
    Registered number 13243328
    11-12, Hanover Square, London, England, W1S 1JJ
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,021 GBP2021-08-31
    Person with significant control
    2024-12-23 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 2
    YES COMMERCIAL LIMITED - 2011-03-11
    Floor 4 11 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    695,012 GBP2023-10-31
    Person with significant control
    2024-07-26 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 3
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Corporate (4 parents)
    Person with significant control
    2023-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Corporate (5 parents)
    Person with significant control
    2023-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Floor 4 11 Leadenhall St, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,888 GBP2023-12-31
    Person with significant control
    2022-02-10 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 6
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    Floor 4, 11 Leadenhall Street, London, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    860,384 GBP2015-12-31
    Person with significant control
    2023-01-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    95 West Regent Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -513,537 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    6,680 GBP2023-10-31
    Person with significant control
    2024-12-23 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 10
    Floor 4 11 Leadenhall Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 11
    Floor 4 11 Leadenhall Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 12
    Unit D Hercules Business Park, Bird Hall Lane, Cheadle, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    145,596 GBP2018-03-27
    Person with significant control
    2023-01-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 13
    501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    80,201 GBP2023-12-31
    Person with significant control
    2024-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 14
    501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn
    Corporate (6 parents)
    Equity (Company account)
    405,186 GBP2023-12-31
    Person with significant control
    2023-12-22 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 15
    ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07
    Floor 4 11 Leadenhall St, London, England
    Corporate (5 parents)
    Equity (Company account)
    598,080 GBP2023-12-31
    Person with significant control
    2022-07-11 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 16
    WATERSIDE SECURITIES LIMITED - 2013-05-15
    Floor 4, 11 Leadenhall Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,343,194 GBP2022-04-30
    Person with significant control
    2022-09-02 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 17
    WATTS MORTGAGES LIMITED - 2006-08-11
    6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    571,651 GBP2024-07-31
    Person with significant control
    2024-12-23 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
© 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.