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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 11
  • 1
    Staines, Dennis William
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1992-08-18 ~ 1992-12-07
    OF - Director → CIF 0
  • 2
    Large, Antony Allan
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 2006-08-03
    OF - Director → CIF 0
    Large, Antony Allan
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 1992-12-17
    OF - Secretary → CIF 0
    2000-09-01 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Judd, Helen Louise
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2006-09-01
    OF - Director → CIF 0
    Judd, Helen Louise
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Forrest, Steven
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Steven Forrest
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2017-09-14 ~ 2025-07-30
    PE - Has significant influence or controlCIF 0
  • 5
    Large, Deborah Michelle
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Ray, Peter John
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2021-06-22
    OF - Director → CIF 0
    Ray, Peter John
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 7
    O'shea, Christopher Thomas
    Born in August 1953
    Individual (7 offsprings)
    Officer
    1999-08-31 ~ 2006-08-03
    OF - Director → CIF 0
  • 8
    Ray, Stephen John Paul
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2006-08-03 ~ 2017-09-14
    OF - Director → CIF 0
  • 9
    ASCENDENT HOLDINGS LIMITED 04441347
    The Red Barn, Easton Lane, Winchester, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORPHEUS INTEGRATED TECHNOLOGIES LIMITED

Period: 2007-11-23 ~ now
Company number: 02742175
Registered names
MORPHEUS INTEGRATED TECHNOLOGIES LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,748 GBP2017-04-30
3,185 GBP2016-04-30
Total Inventories
20,198 GBP2017-04-30
22,718 GBP2016-04-30
Debtors
137,289 GBP2017-04-30
76,635 GBP2016-04-30
Cash at bank and in hand
42,475 GBP2017-04-30
67,478 GBP2016-04-30
Current Assets
199,962 GBP2017-04-30
166,831 GBP2016-04-30
Net Current Assets/Liabilities
-8,913 GBP2017-04-30
-15,952 GBP2016-04-30
Net Assets/Liabilities
-6,165 GBP2017-04-30
-12,767 GBP2016-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30
Retained earnings (accumulated losses)
-6,265 GBP2017-04-30
-12,867 GBP2016-04-30
Equity
-6,165 GBP2017-04-30
-12,767 GBP2016-04-30
Average Number of Employees
42016-05-01 ~ 2017-04-30
42015-05-01 ~ 2016-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,833 GBP2017-04-30
27,353 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,085 GBP2017-04-30
24,168 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
917 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Plant and equipment
2,748 GBP2017-04-30
3,185 GBP2016-04-30
Trade Debtors/Trade Receivables
97,007 GBP2017-04-30
31,383 GBP2016-04-30
Other Debtors
40,282 GBP2017-04-30
45,252 GBP2016-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,994 GBP2017-04-30
39,186 GBP2016-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,811 GBP2017-04-30
1,811 GBP2016-04-30
Corporation Tax Payable
Amounts falling due within one year
1,773 GBP2017-04-30
2,497 GBP2016-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
18,567 GBP2017-04-30
9,434 GBP2016-04-30
Other Creditors
Amounts falling due within one year
22,270 GBP2017-04-30
6,988 GBP2016-04-30

  • MORPHEUS INTEGRATED TECHNOLOGIES LIMITED
    Info
    MORPHEUS COMPUTER TECHNOLOGIES LIMITED - 2007-11-23
    MERLIN COMPUTER TECHNOLOGIES LIMITED - 2007-11-23
    Registered number 02742175
    Cbx, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-24 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.