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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 23
  • 1
    Whitfield, Paul David
    Mechanical Engineer born in January 1967
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Hercules, Nico
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mr Nico Hercules
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Miller, Joseph Edward
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Gail Margaret
    Local Goverment Officer born in December 1956
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 5
    Goodheart, Perpetua Bernadette
    Born in October 1957
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mrs Perpetua Bernadette Goodheart
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Whitehill, Andrew
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Andrew Whitehill
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Has significant influence or controlCIF 0
  • 7
    Laughlan, June
    Legal Secretary born in June 1953
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2024-04-02
    OF - Director → CIF 0
    Laughlan, June
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2024-04-02
    OF - Secretary → CIF 0
    Ms June Laughlan
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Has significant influence or controlCIF 0
  • 8
    Heslewood, Elizabeth
    School Teacher born in May 1944
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2007-03-01
    OF - Director → CIF 0
    Heslewood, Elizabeth
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Batty, Natasha Michelle
    Litigation Executive born in January 1978
    Individual (2 offsprings)
    Officer
    2007-09-23 ~ 2013-01-28
    OF - Director → CIF 0
  • 10
    Baldock, Charles Graham
    Trust Manager born in June 1951
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2022-12-11
    OF - Director → CIF 0
    Mr Charles Graham Baldock
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-11
    PE - Has significant influence or controlCIF 0
  • 11
    Robinson, John Arthur
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Curzon, Andrew
    Born in January 1965
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Parsons, David Warwick
    Co Director born in April 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 14
    Batty, Allan Wayne
    Head Of Stratefy Social Housing born in December 1975
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Smart, Steven Albert
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Steven Albert Smart
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or controlCIF 0
  • 16
    Hartman, Robert Melvin, Doctor
    Education Consultant born in May 1946
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Callaghan, John
    Motor Trade born in April 1947
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2007-06-08
    OF - Director → CIF 0
  • 18
    Parsons, Charlotte Louise
    Chartered Accountant born in March 1972
    Individual (36 offsprings)
    Officer
    1994-12-01 ~ 2000-09-15
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (36 offsprings)
    Officer
    1994-12-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Mcneight, Lorna Barbara Joan
    Co Secretary born in February 1952
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
    Mcneight, Lorna Barbara Joan
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 20
    Mcgee, Stacey Leanne
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 21
    Gillespie, Moira
    Nursery Nurse born in September 1968
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2015-05-31
    OF - Director → CIF 0
    Gillespie, Moira
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Leather, Stephanie Jane
    Insurance Administrator born in October 1978
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 23
    Smart, Maureen
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2022-02-11
    OF - Director → CIF 0
parent relation
Company in focus

MORVA LODGE MANAGEMENT COMPANY LIMITED

Period: 1991-05-31 ~ now
Company number: 02615969
Registered name
MORVA LODGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
819 GBP2024-09-30
1,597 GBP2023-09-30
Creditors
Amounts falling due within one year
-819 GBP2024-09-30
-1,597 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MORVA LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02615969
    Flat 1, Morva Lodge, 55 Birkenhead Road, Meols, Wirral CH47 5AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-05-31 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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