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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
Active 6
  • 1
    Gaskell, Michael John
    Born in August 1962
    Individual (43 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Edmunds, Martin Paul
    Born in September 1961
    Individual (122 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Wendy Gillie
    Born in April 1972
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Cade, Cindy Ann
    Born in March 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Iddon, Joanne
    Born in August 1969
    Individual (122 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
    Iddon, Joanne
    Individual (122 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED - 1999-11-30
    URGENTACTION LIMITED - 1995-05-09
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gaskell, Michael John
    Individual (43 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
    Mr Michael John Gaskell
    Born in August 1962
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Beard, Simon Mark
    Finance Dir born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-10-30
    OF - Director → CIF 0
    Beard, Simon Mark
    Finance Dir
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 3
    Pendlebury, David
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-12-09 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Vaughan, Mathew Gareth
    Financial Adviser born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Conroy, James Ian
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 6
    Kendall, Peter David
    Solicitor born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2018-01-01
    OF - Director → CIF 0
    Kendall, Peter David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Hatch, Susan Victoria
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Mccaulder, Lisa Joanne
    Safety Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Hamilton, Iain Duncan Hamish
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2007-06-27
    OF - Director → CIF 0
    Hamilton, Iain Duncan Hamish
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 10
    Farrington, Kevin
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2002-06-19
    OF - Director → CIF 0
  • 11
    Crowther, Clare Frances
    Marketing Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2008-08-14
    OF - Director → CIF 0
parent relation
Company in focus

URGENTACTION LIMITED

Previous names
MORLAND HOLDINGS LIMITED - 2000-12-08
MORRIS HOMES LIMITED - 2005-03-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • URGENTACTION LIMITED
    Info
    MORLAND HOLDINGS LIMITED - 2000-12-08
    MORRIS HOMES LIMITED - 2000-12-08
    Registered number 01866849
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire SK9 5NW
    PRIVATE LIMITED COMPANY incorporated on 1984-11-27 (41 years 1 month). 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
    icon of addressMorland 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
Active 8
  • 1
    ALLEN-WELLERMAN LIMITED - 1985-03-15
    ALLEN BUILDING (MCR) LTD - 1989-03-31
    CORLETT ELECTRICAL ENGINEERING COMPANY (1933) LIMITED(THE) - 1984-07-23
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HOSEGOOD BUILDERS LIMITED - 2001-01-29
    icon of addressMorland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    MORLAND DEVELOPMENTS (NORTHERN) LIMITED - 2004-05-24
    MORRIS HOMES (SOUTH) LIMITED - 2016-07-25
    AGEPRESS LIMITED - 1989-08-21
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    MORRIS HOMES (EAST MIDLANDS) LIMITED - 2012-03-06
    BERST SYSTEMS LIMITED - 1995-03-15
    HUSSEY EGAN & PICKMERE LIMITED - 1982-10-13
    CONSOLIDATED PLANT LIMITED - 1987-12-10
    ALLEN HOMES (EAST MIDLANDS) LTD - 2001-01-30
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    icon of addressMorland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    ALLEN HOMES (WEST MIDLANDS) LIMITED - 2001-01-30
    FORGEMAIN LIMITED - 1990-03-05
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    MORLAND COMMERCIAL DEVELOPMENTS LIMITED - 2018-02-13
    GIANTCORNER LIMITED - 1989-09-22
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    INHOCO 2827 LIMITED - 2003-05-02
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.