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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 11
  • 1
    De Freitas, Heber Ramos
    Investment Professional born in February 1984
    Individual (12 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Dekker, Francois Willem
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    BarthÉlemy, Bertrand Jean François
    Ceo born in February 1965
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Hassett, Daniel James
    Managing Director born in July 1967
    Individual (6 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    SandstrÖm, Martin Carl
    Born in November 1989
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ 2026-04-16
    OF - Director → CIF 0
  • 6
    Tapper, Tara Catherine Irena
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 7
    Clayton, Cameron Denis
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Ardies, Alexander
    Investment Professional born in August 1992
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Adams, Paul
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    MOTION EUR NEWCO LIMITED
    14158881
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTION UK BIDCO LIMITED

Period: 2022-06-08 ~ now
Company number: 14158989
Registered name
MOTION UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
104,000 GBP2024-12-31
104,000 GBP2023-12-31
Debtors
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-42,000 GBP2024-12-31
-43,000 GBP2023-12-31
Net Current Assets/Liabilities
-33,000 GBP2024-12-31
-33,000 GBP2023-12-31
Total Assets Less Current Liabilities
72,000 GBP2024-12-31
71,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,000 GBP2024-12-31
-6,000 GBP2023-12-31
Net Assets/Liabilities
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
74,000 GBP2024-12-31
74,000 GBP2023-12-31
Retained earnings (accumulated losses)
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
Equity
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
104,000 GBP2024-12-31
104,000 GBP2023-12-31
Amounts Owed By Related Parties
9,000 GBP2024-12-31
Current
9,000 GBP2023-12-31
Amounts owed to group undertakings
Current
42,000 GBP2024-12-31
22,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
21,000 GBP2023-12-31
Creditors
Current
42,000 GBP2024-12-31
43,000 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90,899,000 shares2024-12-31
90,899,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,750,000 shares2024-12-31
18,750,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • MOTION UK BIDCO LIMITED
    Info
    Registered number 14158989
    1st Floor Apex Yard, 29-35 Long Lane, London SE1 4PL
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • MOTION UK BIDCO LIMITED
    S
    Registered number 14158989
    1st Floor, Apex Yard, 29-35 Long Lane, London, United Kingdom, SE1 4PL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YOURPARKINGSPACE LIMITED
    - now 08670309
    JCCO 336 LIMITED - 2013-09-20
    1st Floor Apex Yard, 29-35 Long Lane, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.