logo
explain how to read the page

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 4
  • 1
    Parry, Neil Stuart
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ now
    OF - Director → CIF 0
    Parry, Neil Stuart
    Product Manager
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ now
    OF - Secretary → CIF 0
    Mr Neil Stuart Parry
    Born in June 1963
    Individual (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
  • 2
    Cowan, Christine Patricia
    Manager born in July 1951
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Zloch, Robert Aleksander
    Product Manager born in April 1953
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    IGP CORPORATE NOMINEES LTD
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORPHONICS LTD.

Period: 1998-06-17 ~ now
Company number: 03582378
Registered name
MORPHONICS LTD. - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
504 GBP2024-06-30
938 GBP2023-06-30
Current Assets
38,173 GBP2024-06-30
45,232 GBP2023-06-30
Creditors
Amounts falling due within one year
-6,833 GBP2024-06-30
-8,190 GBP2023-06-30
Net Current Assets/Liabilities
31,340 GBP2024-06-30
37,042 GBP2023-06-30
Total Assets Less Current Liabilities
31,844 GBP2024-06-30
37,980 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
31,844 GBP2024-06-30
37,980 GBP2023-06-30
Equity
31,844 GBP2024-06-30
37,980 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

  • MORPHONICS LTD.
    Info
    Registered number 03582378
    15 Howgill Avenue, Beaumont, Lancaster, Lancashire LA1 2HF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-17 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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