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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 14
  • 1
    Dempster, Ann
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 2016-05-05
    OF - Director → CIF 0
    Dempster, Ann
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 2
    Farmer, Jonathan Element
    Chief Operating Officer born in May 1975
    Individual (8 offsprings)
    Officer
    2017-02-09 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Brewis, Paul William Salusbury
    Company Director born in December 1966
    Individual (26 offsprings)
    Officer
    2015-03-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Navra, Dylan Brett
    Born in December 1986
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Lester, Benjamin James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Silcox, Christine
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2019-06-25
    OF - Director → CIF 0
  • 7
    Thomas, Nicholas Simon
    Individual (10 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 8
    Ohanessian, Michael Bernard
    Ceo born in July 1964
    Individual (11 offsprings)
    Officer
    2017-09-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Felix-davies, David Nigel
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    1993-11-25 ~ 2015-03-03
    OF - Director → CIF 0
  • 10
    Liptrot, Alexander Thomas
    Individual (11 offsprings)
    Officer
    2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 11
    Halsall, Richard Dylan
    Financial Controller born in December 1967
    Individual (19 offsprings)
    Officer
    2015-03-03 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard Dylan
    Individual (19 offsprings)
    Officer
    2015-03-03 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 12
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 14
    MORNINGSTAR WEALTH (UK) LIMITED
    - now 05362153
    PRAEMIUM (UK) LIMITED - 2022-08-24 05362153
    PRAEMIUM LIMITED - 2011-03-24
    1, Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORNINGSTAR WEALTH SOFTWARE LIMITED

Period: 2023-10-26 ~ now
Company number: 02865446
Registered names
MORNINGSTAR WEALTH SOFTWARE LIMITED - now
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 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.