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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 16
  • 1
    Gaskell, Michael John
    Born in August 1962
    Individual (70 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gaskell, Michael John
    Individual (70 offsprings)
    Officer
    1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
    Mr Michael John Gaskell
    Born in August 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Conroy, James Ian
    Company Director born in August 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 3
    Hatch, Susan Victoria
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Beard, Simon Mark
    Finance Dir born in December 1963
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1998-10-30
    OF - Director → CIF 0
    Beard, Simon Mark
    Finance Dir
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 5
    Ellis, Wendy Gillie
    Born in April 1972
    Individual (74 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Kendall, Peter David
    Solicitor born in August 1949
    Individual (175 offsprings)
    Officer
    2001-10-08 ~ 2018-01-01
    OF - Director → CIF 0
    Kendall, Peter David
    Individual (175 offsprings)
    Officer
    2007-06-27 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Mccaulder, Lisa Joanne
    Safety Director born in January 1967
    Individual (10 offsprings)
    Officer
    2003-03-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Pendlebury, David
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2000-12-09 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Edmunds, Martin Paul
    Born in September 1961
    Individual (147 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Farrington, Kevin
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2002-06-19
    OF - Director → CIF 0
  • 11
    Cade, Cindy Ann
    Born in March 1967
    Individual (56 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Hamilton, Iain Duncan Hamish
    Director born in April 1969
    Individual (83 offsprings)
    Officer
    2000-12-08 ~ 2007-06-27
    OF - Director → CIF 0
    Hamilton, Iain Duncan Hamish
    Accountant
    Individual (83 offsprings)
    Officer
    1999-04-01 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 13
    Crowther, Clare Frances
    Marketing Director born in July 1956
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2008-08-14
    OF - Director → CIF 0
  • 14
    Vaughan, Mathew Gareth
    Financial Adviser born in December 1976
    Individual (148 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 15
    Iddon, Joanne
    Born in August 1969
    Individual (184 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
    Iddon, Joanne
    Individual (184 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    HALLCO 996 LIMITED
    - now 02520579 05026617... (more)
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED - 1999-11-30
    URGENTACTION LIMITED - 1995-05-09
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

URGENTACTION LIMITED

Period: 2005-03-16 ~ now
Company number: 01866849
Registered names
URGENTACTION LIMITED - now 02520579... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • URGENTACTION LIMITED
    Info
    MORRIS HOMES LIMITED - 2005-03-16
    MORLAND HOLDINGS LIMITED - 2005-03-16
    Registered number 01866849
    Morland House, Altrincham Road, Wilmslow, Cheshire SK9 5NW
    PRIVATE LIMITED COMPANY incorporated on 1984-11-27 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • URGENTACTION LIMITED
    S
    Registered number 01866849
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 5NW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ALLEN HOMES LIMITED
    - now 00277478 01330224
    ALLEN BUILDING (MCR) LTD - 1989-03-31
    ALLEN-WELLERMAN LIMITED - 1985-03-15
    CORLETT ELECTRICAL ENGINEERING COMPANY (1933) LIMITED(THE) - 1984-07-23
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MORRIS DEVELOPMENTS (NORTH) LIMITED
    - now 01906685
    HOSEGOOD BUILDERS LIMITED - 2001-01-29
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MORRIS HOMES (EASTERN) LIMITED
    - now 02315106
    MORRIS HOMES (SOUTH) LIMITED
    - 2016-07-25 02315106
    MORLAND DEVELOPMENTS (NORTHERN) LIMITED - 2004-05-24
    AGEPRESS LIMITED - 1989-08-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MORRIS HOMES (MIDLANDS) LIMITED
    - now 00184652 02463380
    MORRIS HOMES (EAST MIDLANDS) LIMITED - 2012-03-06
    ALLEN HOMES (EAST MIDLANDS) LTD - 2001-01-30
    BERST SYSTEMS LIMITED - 1995-03-15
    CONSOLIDATED PLANT LIMITED - 1987-12-10
    HUSSEY EGAN & PICKMERE LIMITED - 1982-10-13
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    MORRIS HOMES (NORTH) LIMITED
    - now 00798123
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    MORRIS HOMES (WEST MIDLANDS) LIMITED
    - now 02463380 00184652... (more)
    ALLEN HOMES (WEST MIDLANDS) LIMITED - 2001-01-30
    FORGEMAIN LIMITED - 1990-03-05
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    MORRIS HOMES DEVELOPMENTS LIMITED
    - now 02147769
    MORLAND COMMERCIAL DEVELOPMENTS LIMITED
    - 2018-02-13 02147769
    GIANTCORNER LIMITED - 1989-09-22
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    MORRIS VENTURES LIMITED
    - now 04731272
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.