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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 13
  • 1
    Turner, Mark Julian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sober, Anthony Lionel
    Chartered Accountant born in February 1943
    Individual (17 offsprings)
    Officer
    1991-09-05 ~ 2007-11-30
    OF - Director → CIF 0
    Sober, Anthony Lionel
    Individual (17 offsprings)
    Officer
    1991-12-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    1991-09-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Rich, Russell Marc
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Stephen Craig
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Naresh
    Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh
    Accountant
    Individual (36 offsprings)
    Officer
    2007-11-30 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 7
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Goodyear, Geoffrey George
    Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    2003-11-27 ~ 2015-01-02
    OF - Director → CIF 0
  • 9
    Guardheath Securities Limited
    Individual (28 offsprings)
    Officer
    1991-08-09 ~ 1991-09-05
    OF - Nominee Director → CIF 0
  • 10
    Majithia, Rohit
    Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2007-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr Rohit Majithia
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    2023-08-10 ~ 2023-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Levy, David Lawrence
    Chartered Accountant born in December 1938
    Individual (17 offsprings)
    Officer
    1991-09-05 ~ 2003-11-27
    OF - Director → CIF 0
  • 12
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1991-08-09 ~ 1991-12-31
    OF - Nominee Secretary → CIF 0
  • 13
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORGRACE LIMITED

Period: 1991-08-09 ~ now
Company number: 02636599
Registered name
MORGRACE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MORGRACE LIMITED
    Info
    Registered number 02636599
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • MORGRACE LIMITED
    S
    Registered number 02636599
    Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOOMWORTH LIMITED
    02635707
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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