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 2
  • 1
    Shaw, William Gareth
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Gareth Shaw
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shaw, Pauline Ann
    Head Of Adminstration born in July 1961
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
    Shaw, Pauline Ann
    Administrator
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Ann Shaw
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Longsden, Adam
    Director born in August 1977
    Individual
    Officer
    2020-06-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Mansley, Dominic
    Pension Director born in March 1971
    Individual
    Officer
    2008-11-14 ~ 2010-02-11
    OF - Director → CIF 0
  • 3
    White, Alan
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    ~ 1999-04-20
    OF - Director → CIF 0
    White, Alan
    Individual (5 offsprings)
    Officer
    ~ 1999-04-20
    OF - Secretary → CIF 0
  • 4
    Foster, Nigel Anthony
    Financial Director born in June 1962
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    Penney, Malcolm Armitage
    Director born in July 1944
    Individual
    Officer
    ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Wotherspoon, Robert Gardner
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 7
    Cook, Geoffrey Binning
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    1992-07-27 ~ 2005-02-24
    OF - Director → CIF 0
    Cook, Geoffrey Binning
    Director
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 8
    Greenall, Craig Alan
    Company Director born in September 1969
    Individual
    Officer
    2016-09-05 ~ 2022-12-06
    OF - Director → CIF 0
  • 9
    Morfitt, Malcolm
    Director born in November 1931
    Individual
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 10
    Mulligan, Martyn William Robert
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    Harvey, Neville Valentine
    Insurance Broker born in May 1930
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED

Previous name
GOLDING ADAM (LIFE AND PENSION CONSULTANTS) LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
51,423 GBP2024-02-29
Debtors
1,831,767 GBP2024-08-29
1,491,462 GBP2024-02-29
Current assets - Investments
1,352,388 GBP2024-02-29
Cash at bank and in hand
1,170,183 GBP2024-08-29
313,895 GBP2024-02-29
Current Assets
3,001,950 GBP2024-08-29
3,157,745 GBP2024-02-29
Creditors
Current
3,938 GBP2024-08-29
15,308 GBP2024-02-29
Net Current Assets/Liabilities
2,998,012 GBP2024-08-29
3,142,437 GBP2024-02-29
Total Assets Less Current Liabilities
2,998,012 GBP2024-08-29
3,193,860 GBP2024-02-29
Net Assets/Liabilities
2,998,012 GBP2024-08-29
3,184,160 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2024-08-29
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
2,997,012 GBP2024-08-29
3,183,160 GBP2024-02-29
Equity
2,998,012 GBP2024-08-29
3,184,160 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2024-08-29
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,801 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-147,801 GBP2024-03-01 ~ 2024-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,378 GBP2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-96,378 GBP2024-03-01 ~ 2024-08-29
Property, Plant & Equipment
Plant and equipment
51,423 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
1,831,767 GBP2024-08-29
1,041,462 GBP2024-02-29
Non-current, Amounts falling due after one year
450,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
962 GBP2024-08-29
4,335 GBP2024-02-29
Other Taxation & Social Security Payable
Current
106 GBP2024-08-29
5,993 GBP2024-02-29
Other Creditors
Current
2,870 GBP2024-08-29
4,980 GBP2024-02-29
  • MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED
    Info
    GOLDING ADAM (LIFE AND PENSION CONSULTANTS) LIMITED - 1980-12-31
    Registered number 00740613
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1962-11-12 (62 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-19
    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.