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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 9
  • 1
    BarthÉlemy, Bertrand Jean François
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    De Freitas, Heber Ramos
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Adams, Paul
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SandstrÖm, Martin Carl
    Born in November 1989
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ardies, Alexander
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Clayton, Cameron Denis
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Tapper, Tara Catherine Irena
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    Dekker, Francois Willem
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Hassett, Daniel James
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MOTION EUR NEWCO LIMITED

Period: 2022-06-08 ~ now
Company number: 14158881
Registered name
MOTION EUR NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
54,000 GBP2023-12-31
57,000 GBP2022-12-31
Debtors
22,000 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,000 GBP2022-12-31
Net Current Assets/Liabilities
-23,000 GBP2023-12-31
-19,000 GBP2022-12-31
Total Assets Less Current Liabilities
32,000 GBP2023-12-31
38,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
39,000 GBP2023-12-31
39,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
32,000 GBP2023-12-31
38,000 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-06-08 ~ 2022-12-31
Investments in group undertakings and participating interests
54,000 GBP2023-12-31
57,000 GBP2022-12-31
Amounts Owed By Related Parties
22,000 GBP2023-12-31
Current
6,000 GBP2022-12-31
Amounts owed to group undertakings
Current
45,000 GBP2023-12-31
25,000 GBP2022-12-31

Related profiles found in government register
  • MOTION EUR NEWCO LIMITED
    Info
    Registered number 14158881
    14158881 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • MOTION EUR NEWCO LIMITED
    S
    Registered number 14158881
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset, BH15 3SS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTION UK BIDCO LIMITED
    14158989
    Level 4 2 Redman Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.