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
    Holdsworth, Christopher Thomas
    Company Director born in February 1959
    Individual (12 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Hemmings, David Jonathan
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 3
    CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED - now
    CITY & PROVINCIAL EQUITY PARTNERS LIMITED - 2000-06-06
    RBCO 321 LIMITED - 2000-05-23
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    265,453 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 29
  • 1
    Doubble, David John Meredith
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2008-12-02
    OF - Director → CIF 0
  • 3
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2008-12-02
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 4
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1997-02-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 5
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Peltz, Daniel
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    1993-04-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 7
    Morris, David
    Company Secretary born in September 1944
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 8
    Bury, David Gordon
    Company Director born in August 1942
    Individual
    Officer
    1997-02-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Tyler, David Alan
    Acct born in January 1953
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1997-02-28
    OF - Director → CIF 0
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 11
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2003-11-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1997-02-28 ~ 2001-02-27
    OF - Director → CIF 0
  • 13
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1997-02-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2008-11-03
    OF - Director → CIF 0
  • 15
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1998-03-31 ~ 2003-11-17
    OF - Director → CIF 0
    2003-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 19
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2003-11-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2002-01-24 ~ 2008-11-03
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 22
    Hinchley, David
    Management Accountant born in July 1946
    Individual
    Officer
    1991-11-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 23
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 24
    Wraige, Grant Christopher
    Incorporated Surveyor born in January 1944
    Individual
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 25
    Thomas, Richard
    Chartered Surveyor born in September 1934
    Individual
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 26
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual
    Officer
    ~ 2003-11-17
    OF - Director → CIF 0
  • 27
    Maffey, Stephanie Carole
    Company Secretary
    Individual (18 offsprings)
    Officer
    2008-12-02 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 28
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1997-02-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 29
    Harrop, Donald
    Certified Accountant born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Harrop, Donald
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISONS HOLDINGS LIMITED

Previous names
PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current, Amounts falling due within one year
-243,404 GBP2024-06-30
-243,404 GBP2023-06-30
Net Current Assets/Liabilities
-243,404 GBP2024-06-30
-243,404 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-243,405 GBP2024-06-30
-243,405 GBP2023-06-30
Equity
-243,404 GBP2024-06-30
-243,404 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
193,404 GBP2024-06-30
193,404 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Creditors
Current
243,404 GBP2024-06-30
243,404 GBP2023-06-30

  • MORRISONS HOLDINGS LIMITED
    Info
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Registered number 00228258
    Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA
    Private Limited Company incorporated on 1928-02-22 (97 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.