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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 6
  • 1
    Miss Kathryn Ann Hey
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Hey-morphet, Joan Elizabeth
    Born in February 1964
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Director → CIF 0
    Hey-morphet, Joan Elizabeth
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Joan Elizabeth Hey Morphet
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hey, Margaret Winifred Joan
    Born in September 1928
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2002-03-10
    OF - Director → CIF 0
  • 4
    Morphet, Robert John
    Born in August 1964
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Director → CIF 0
    Robert John Morphet
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2025-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-09-12 ~ 1997-09-12
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-12 ~ 1997-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERCRAFT MEMORIALS LIMITED

Period: 1998-04-08 ~ now
Company number: 03433515
Registered names
MASTERCRAFT MEMORIALS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MASTERCRAFT MEMORIALS LIMITED
    Info
    PROCESS ENGINEERING LIMITED - 1998-04-08
    Registered number 03433515
    470 Great Horton Road, Bradford, West Yorkshire BD7 3HR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.