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 4
  • 1
    Navra, Dylan Brett
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lester, Benjamin James
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED - 2011-03-24
    1, Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Liptrot, Alexander Thomas
    Individual
    Officer
    2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 2
    Brewis, Paul William Salusbury
    Company Director born in November 1966
    Individual (12 offsprings)
    Officer
    2015-03-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Dempster, Ann
    Managing Director born in March 1947
    Individual
    Officer
    1993-10-25 ~ 2016-05-05
    OF - Director → CIF 0
    Dempster, Ann
    Individual
    Officer
    1993-10-25 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 4
    Farmer, Jonathan Element
    Chief Operating Officer born in May 1975
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Thomas, Nicholas Simon
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 6
    Halsall, Richard Dylan
    Financial Controller born in November 1967
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard Dylan
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 7
    Ohanessian, Michael Bernard
    Ceo born in June 1964
    Individual
    Officer
    2017-09-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Silcox, Christine
    Director born in January 1955
    Individual
    Officer
    2017-02-21 ~ 2019-06-25
    OF - Director → CIF 0
  • 9
    Felix-davies, David Nigel
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 2015-03-03
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNINGSTAR WEALTH SOFTWARE LIMITED

Previous name
PLUM SOFTWARE LIMITED - 2023-10-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MORNINGSTAR WEALTH SOFTWARE LIMITED
    Info
    PLUM SOFTWARE LIMITED - 2023-10-26
    Registered number 02865446
    1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    Private Limited Company incorporated on 1993-10-25 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.