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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 2
  • 1
    Du Plessis, Polly
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Polly Du Plessis
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macchiarola, Marnie
    Born in December 2001
    Individual (1 offspring)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOTHER DAUGHTER LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
1,280 GBP2024-04-30
812 GBP2023-04-30
Debtors
37,078 GBP2024-04-30
7,244 GBP2023-04-30
Cash at bank and in hand
1,177 GBP2024-04-30
28,683 GBP2023-04-30
Current Assets
38,255 GBP2024-04-30
35,927 GBP2023-04-30
Net Current Assets/Liabilities
123 GBP2024-04-30
-358 GBP2023-04-30
Total Assets Less Current Liabilities
1,403 GBP2024-04-30
454 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,303 GBP2024-04-30
354 GBP2023-04-30
Equity
1,403 GBP2024-04-30
454 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-04-19 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
1,726 GBP2024-04-30
941 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446 GBP2024-04-30
129 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year
37,078 GBP2024-04-30
7,244 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
127 GBP2023-04-30
Corporation Tax Payable
Current
28,983 GBP2024-04-30
18,344 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,299 GBP2024-04-30
16,314 GBP2023-04-30
Other Creditors
Current
1,850 GBP2024-04-30
1,500 GBP2023-04-30
Creditors
Current
38,132 GBP2024-04-30
36,285 GBP2023-04-30

  • MOTHER DAUGHTER LTD
    Info
    Registered number 14052405
    3 Peploe Road, London NW6 6EB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.