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 1
  • Morton, Richard
    Solicitor born in January 1961
    Individual (8 offsprings)
    Officer
    2002-05-29 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Morton
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Thorpe, Julie Ann
    Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2018-06-14
    OF - Director → CIF 0
    Thorpe, Julie Ann
    Secretary
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2018-06-14
    OF - Secretary → CIF 0
    Mrs Julie Ann Thorpe
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MORTONTHORPE SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2022-05-31
2 GBP2021-05-31
Net Assets/Liabilities
2 GBP2022-05-31
2 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
2 GBP2022-05-31
2 GBP2021-05-31
Related profiles found in government register
  • MORTONTHORPE SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04450239
    8 East Scar, Flamborough, Bridlington YO15 1QN
    Private Limited Company incorporated on 2002-05-29 and dissolved on 2023-10-10 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • MORTONTHORPE SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    99 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LN
    CIF 1
  • MORTONTHORPE SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Balmayne House, 99 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LN
    CIF 2
  • MORTONTHORPE SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Belmayne House, 99 Clarke House Road, Sheffield, South Yorkshire, S10 2LN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    MSC BUSINESS INNOVATION LIMITED - 2015-11-26
    MSC INNOVATION LIMITED - 2001-06-22
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,675 GBP2016-04-30
    Officer
    2005-06-01 ~ 2009-07-13
    CIF 19 - Secretary → ME
  • 2
    MSC BUSINESS RESOURCE LIMITED - 2015-11-26
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    589 GBP2016-04-30
    Officer
    2003-04-10 ~ 2008-10-02
    CIF 39 - Secretary → ME
  • 3
    MSC BUSINESS ANALYSTS LIMITED - 2015-11-26
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,787 GBP2016-04-30
    Officer
    2003-04-10 ~ 2009-07-13
    CIF 45 - Secretary → ME
  • 4
    MSC BUSINESS STRATEGY LIMITED - 2017-01-13
    No. 1 Velocity, 2 Tenter Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2003-04-10 ~ 2009-07-13
    CIF 42 - Secretary → ME
  • 5
    MSC BUSINESS INNOVATION (DEVELOPMENT) LIMITED - 2015-11-13
    No. 1 Velocity, 2 Tenter Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    363,394 GBP2015-12-31
    Officer
    2005-01-18 ~ 2009-07-13
    CIF 23 - Secretary → ME
  • 6
    MSC INTERIMS LIMITED - 2015-11-26
    MANAGEMENT SOFTWARE CONSULTANCY LTD - 2011-10-05
    MORGAN SOFTWARE CONSULTANCY LIMITED - 2003-09-14
    MSC ASSOCIATES LIMITED - 1997-05-14
    MORGAN'S SOFTWARE CONSULTANCY LIMITED - 1991-05-29
    SWIFT 293 LIMITED - 1986-02-13
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,408 GBP2016-04-30
    Officer
    2005-08-01 ~ 2008-09-30
    CIF 61 - Secretary → ME
  • 7
    MSC BUSINESS DEVELOPMENT LIMITED - 2015-11-26
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,980 GBP2016-04-30
    Officer
    2005-03-04 ~ 2009-07-13
    CIF 20 - Secretary → ME
  • 8
    LIMEBELL LIMITED - 2009-11-22
    INTERIOR SURFACES LIMITED - 2004-06-28
    39 Folds Crescent, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-04-30 ~ 2003-04-30
    CIF 37 - Secretary → ME
  • 9
    A4 AUCTIONS LIMITED - 2008-09-15
    158 Hemper Lane, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,201 GBP2023-11-30
    Officer
    2006-11-23 ~ 2008-10-01
    CIF 14 - Secretary → ME
  • 10
    Craven House, Manse Lane, Knaresborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    417,447 GBP2023-12-31
    Officer
    2008-09-12 ~ 2008-09-12
    CIF 54 - Secretary → ME
  • 11
    MORTONTHORPE 1013 LIMITED - 2007-12-03
    C/o Craven & Co Ltd, Manse Lane, Knaresborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,827 GBP2023-12-31
    Officer
    2007-09-06 ~ 2007-12-24
    CIF 6 - Secretary → ME
  • 12
    Horizon House, 2 Whiting Street, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 36 - Secretary → ME
  • 13
    Chesterfield Road, Swallownest, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    82,115 GBP2023-09-30
    Officer
    2003-09-09 ~ 2003-09-09
    CIF 33 - Secretary → ME
  • 14
    Speedwell Mill, Old Coach Road, Tansley Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-02 ~ 2003-09-02
    CIF 34 - Secretary → ME
  • 15
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    98,845 GBP2022-08-31
    Officer
    2004-06-16 ~ 2004-06-16
    CIF 2 - Secretary → ME
  • 16
    Bawtry House, Unit 4 Ford Park, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,050 GBP2016-03-31
    Officer
    2002-11-13 ~ 2002-11-13
    CIF 47 - Secretary → ME
  • 17
    4 Revill Lane, Woodhouse, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ 2010-04-05
    CIF 27 - Secretary → ME
  • 18
    Smithy Wood House, Smithy Wood Crescent, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2007-11-26 ~ 2007-11-26
    CIF 3 - Secretary → ME
  • 19
    Well Farm Greaves Sike Lane, Micklebring, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 4 - Secretary → ME
  • 20
    Bartiestown, Hethersgill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,879 GBP2024-05-31
    Officer
    2008-05-28 ~ 2008-05-28
    CIF 56 - Secretary → ME
  • 21
    Johnson Walker, Horizon House, 2 Whiting Street, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,837 GBP2016-03-31
    Officer
    2002-09-04 ~ 2002-09-04
    CIF 49 - Secretary → ME
  • 22
    Omega Court, 368 Cemetery Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2007-10-04
    CIF 5 - Secretary → ME
  • 23
    888 Ecclesall Road, Banner Cross, Sheffield, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    828,624 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 15 - Secretary → ME
  • 24
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    561,270 GBP2023-12-31
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 8 - Secretary → ME
  • 25
    ALLCHORN BOAT MANAGEMENT LIMITED - 2014-03-21
    ALLCHORN PLEASURE BOAT MANAGEMENT LTD. - 2013-10-21
    ALLCHORN PLEASURE BOATS LIMITED - 2013-05-14
    Z8888 LIMITED - 2007-03-05
    4385, 05335493 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    77,561 GBP2023-04-30
    Officer
    2005-01-18 ~ 2009-07-13
    CIF 24 - Secretary → ME
  • 26
    MSC BUSINESS INNOVATION (RESEARCH) LIMITED - 2011-07-28
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-18 ~ 2009-07-13
    CIF 22 - Secretary → ME
  • 27
    223 223 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ 2008-08-04
    CIF 55 - Secretary → ME
  • 28
    400-402 Richmond Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,136 GBP2023-09-30
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 50 - Secretary → ME
  • 29
    MALLARD REAL ESTATE INVESTMENT LIMITED - 2014-05-07
    Taxassist Accountants Crown House, 72 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-28 ~ 2005-10-28
    CIF 17 - Secretary → ME
  • 30
    No.1, Velocity, Tenter Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,102 GBP2023-12-31
    Officer
    2002-04-11 ~ 2009-07-13
    CIF 58 - Secretary → ME
  • 31
    MSC BUSINESS REVENUE LIMITED - 2013-06-06
    No. 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-10 ~ 2009-07-13
    CIF 41 - Secretary → ME
  • 32
    MSC ITGRAD LIMITED - 2011-04-08
    Z7777 LIMITED - 2008-09-17
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-18 ~ 2009-07-13
    CIF 25 - Secretary → ME
  • 33
    The Arches, 220 West Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2005-06-01 ~ 2005-06-01
    CIF 18 - Secretary → ME
  • 34
    THE PROMISED LAND PARTNERSHIP LIMITED - 2009-06-27
    25/27 Station Street, Cheslyn Hay, Walsall, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,838 GBP2021-03-31
    Officer
    2007-04-02 ~ 2007-04-02
    CIF 12 - Secretary → ME
  • 35
    WATERSIDE 12 LIMITED - 2011-10-04
    COMPLETE SECURITY (ESSEX) LIMITED - 2010-11-17
    SMARTCO ENTERPRISES LIMITED - 2008-03-14
    153 Middlewood Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    49,417 GBP2022-12-31
    Officer
    2007-08-31 ~ 2007-08-31
    CIF 7 - Secretary → ME
  • 36
    C/o Cocktails Ltd, Unit 11 Canklow Meadows, Industrial Estate Rotherham, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-16 ~ 2002-11-04
    CIF 52 - Secretary → ME
  • 37
    MSC BUSINESS FUNDING LIMITED - 2007-04-04
    No. 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-27 ~ 2009-07-13
    CIF 13 - Secretary → ME
  • 38
    MSC R&D SALES LIMITED - 2015-11-27
    BUSINESS REVENUE LIMITED - 2014-03-11
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-10 ~ 2009-07-13
    CIF 40 - Secretary → ME
  • 39
    No. 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-24 ~ 2008-09-30
    CIF 38 - Secretary → ME
  • 40
    No. 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-29 ~ 2009-07-13
    CIF 59 - Secretary → ME
  • 41
    MSC R&D UK GRANT FUNDING LIMITED - 2015-01-07
    MSC BUSINESS FUNDING LIMITED - 2014-03-10
    MSC BUSINESS CAPITAL LIMITED - 2007-04-04
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-10 ~ 2009-07-13
    CIF 43 - Secretary → ME
  • 42
    MSC R&D TAX RELIEF LIMITED - 2016-04-09
    MSC BUSINESS PERFORMANCE LIMITED - 2014-03-11
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    191,645 GBP2023-12-31
    Officer
    2003-04-10 ~ 2009-07-13
    CIF 44 - Secretary → ME
  • 43
    17042002 LIMITED - 2022-08-31
    BUSINESS INNOVATION LIMITED - 2017-01-13
    No 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    584,281 GBP2023-12-30
    Officer
    2002-04-17 ~ 2009-07-13
    CIF 53 - Secretary → ME
  • 44
    Kpmg, 1 Sovereign Square, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ 2004-10-18
    CIF 28 - Secretary → ME
  • 45
    Omnia One, Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2006-03-23 ~ 2006-03-23
    CIF 16 - Secretary → ME
  • 46
    OMNIA-OFFICES LIMITED - 2004-06-17
    Enterprise House, Broadfield Court, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,260 GBP2023-11-30
    Officer
    2004-06-01 ~ 2004-06-17
    CIF 31 - Secretary → ME
  • 47
    HPC (PEST CONTROL) LIMITED - 2016-11-30
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    169,777 GBP2017-05-31
    Officer
    2003-04-09 ~ 2004-04-27
    CIF 46 - Secretary → ME
  • 48
    C/o Bell & Buxton Telegraph House, High Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2004-08-19 ~ 2004-12-13
    CIF 30 - Secretary → ME
  • 49
    C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,995,252 GBP2023-09-30
    Officer
    2004-08-19 ~ 2004-12-13
    CIF 29 - Secretary → ME
  • 50
    RYLAND WIRE PRODUCTS LIMITED - 2005-02-08
    Barclays Bank Chambers, 2 Northgate, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-08-10 ~ 2004-08-10
    CIF 1 - Secretary → ME
  • 51
    46 Whirlow Park Road, Sheffield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ 2007-04-27
    CIF 11 - Secretary → ME
  • 52
    Johnson Walker, Horizon House, 2 Whiting Street, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2003-05-30 ~ 2003-05-30
    CIF 60 - Secretary → ME
  • 53
    CONSTRUCTION MANAGEMENT CONSULTANCY LIMITED - 2004-12-08
    ROTHERHAM RESTAURANTS LIMITED - 2003-04-24
    Johnson Walker, Horizon House, 2 Whiting Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-09-06 ~ 2002-09-06
    CIF 48 - Secretary → ME
  • 54
    HOPKINS ALLEN PROCTER LIMITED - 2014-11-04
    364-366 Cemetery Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2020-09-30
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 9 - Secretary → ME
  • 55
    MORTONTHORPE 1014 LIMITED - 2008-06-06
    4 Springfield Mews, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    423,087 GBP2023-10-31
    Officer
    2008-05-14 ~ 2008-11-01
    CIF 57 - Secretary → ME
  • 56
    10 Cuckoo Holt, Gateford, Worksop, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -27,509 GBP2023-08-31
    Officer
    2002-07-16 ~ 2002-07-16
    CIF 51 - Secretary → ME
  • 57
    18 Cypress Point Leylands Road, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    907 GBP2021-03-31
    Officer
    2003-09-09 ~ 2003-09-09
    CIF 32 - Secretary → ME
  • 58
    209-211 Whitham Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    115,000 GBP2024-03-31
    Officer
    2003-08-21 ~ 2003-08-21
    CIF 35 - Secretary → ME
  • 59
    Johnson Walker, Horizon House, 2 Whiting Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 10 - Secretary → ME
  • 60
    NORGUARD LIMITED - 2005-08-30
    153 Middlewood Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-02-15
    CIF 21 - Secretary → ME
  • 61
    EASTBOURNE MARINE LIMITED - 2013-10-23
    MSC 28888 LIMITED - 2007-03-05
    Unit 47 Aizlewood Business Centre, Aizlewood's Mill Nursery Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2004-12-23 ~ 2009-07-13
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.