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 3
  • 1
    Hole, Matthew
    Managing Director born in March 1981
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Boden, Colin George
    Certified Chartered Accountant born in September 1984
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Boden, Colin George
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MORGAN TECHNOLOGIES LIMITED - 2018-08-10
    Pickersleigh Road, Malvern Link, Worcestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
Ceased 7
  • 1
    Morris, Steven David
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2010-06-22 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Steven David Morris
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Colin George Boden
    Born in September 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 5
    Morgan, Charles Peter Henry
    Director born in July 1951
    Individual
    Officer
    2001-01-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 6
    Fumarola, Massimo Francesco
    Chief Executive born in August 1969
    Individual
    Officer
    2022-04-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Whitworth, Timothy John
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2010-06-22 ~ 2015-12-14
    OF - Director → CIF 0
    Whitworth, Timothy John
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2013-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN WORKS - MALVERN LIMITED

Previous name
AERO RACING LIMITED - 2020-02-13
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • MORGAN WORKS - MALVERN LIMITED
    Info
    AERO RACING LIMITED - 2020-02-13
    Registered number 04146129
    Pickersleigh Road, Malvern Link, Worcestershire WR14 2LL
    Private Limited Company incorporated on 2001-01-23 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.