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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 5
  • 1
    Clayton, Cameron Denis
    Chief Executive born in March 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SandstrÖm, Martin Carl
    Business Executive born in November 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Tapper, Tara Catherine Irena
    Business Executive born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dekker, Francois Willem
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Ardies, Alexander
    Investment Professional born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Hassett, Daniel James
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    BarthÉlemy, Bertrand Jean François
    Ceo born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    De Freitas, Heber Ramos
    Investment Professional born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MOTION UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
104,000 GBP2023-12-31
108,000 GBP2022-12-31
Debtors
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-45,000 GBP2022-12-31
Net Current Assets/Liabilities
-39,000 GBP2023-12-31
-36,000 GBP2022-12-31
Total Assets Less Current Liabilities
65,000 GBP2023-12-31
72,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
74,000 GBP2023-12-31
74,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,000 GBP2023-12-31
-4,000 GBP2022-12-31
Equity
65,000 GBP2023-12-31
72,000 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
104,000 GBP2023-12-31
108,000 GBP2022-12-31
Amounts Owed By Related Parties
9,000 GBP2023-12-31
Current
9,000 GBP2022-12-31
Amounts owed to group undertakings
Current
28,000 GBP2023-12-31
5,000 GBP2022-12-31
Other Creditors
Current
21,000 GBP2023-12-31
40,000 GBP2022-12-31
Creditors
Current
48,000 GBP2023-12-31
45,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • MOTION UK BIDCO LIMITED
    Info
    Registered number 14158989
    icon of addressLevel 4 2 Redman Place, London E20 1JQ
    Private Limited Company incorporated on 2022-06-08 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • MOTION UK BIDCO LIMITED
    S
    Registered number 14158989
    icon of address10, Willis Way, Poole, England, BH15 3SS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JCCO 336 LIMITED - 2013-09-20
    icon of addressLevel 4 2 Redman Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -10,518,873 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.