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 3
  • 1
    Anderson, Patricia
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Ross Matthew
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    MOTCOMB'S HOLDINGS LIMITED - 2021-02-25
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-05-31
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Ross Matthew Anderson
    Born in March 1988
    Individual (12 offsprings)
    Person with significant control
    2024-07-31 ~ 2024-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    MOTCOMB'S HOLDINGS LIMITED - 2021-02-25
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-05-31
    Person with significant control
    2023-02-02 ~ 2024-07-31
    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

MOTCOMBS (SOHO) LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cash at bank and in hand
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-02 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-02 ~ 2024-02-28
Equity
100 GBP2024-02-28

Related profiles found in government register
  • MOTCOMBS (SOHO) LTD
    Info
    Registered number 14634926
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2023-02-02 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • MOTCOMBS (SOHO) LTD
    S
    Registered number 14634926
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Limited in Companies House, United Kingdom
    CIF 1
  • MOTCOMBS (SOHO) LTD
    S
    Registered number 14634926
    26 Motcomb Street, London, United Kingdom, SW1X 8HJ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BONCELLA RESTAURANTS LIMITED - 2022-12-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -87,469 GBP2024-03-31
    Person with significant control
    2024-07-24 ~ 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
Ceased 1
  • BONCELLA RESTAURANTS LIMITED - 2022-12-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -87,469 GBP2024-03-31
    Person with significant control
    2024-07-24 ~ 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.