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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Morton, Richard
Solicitor born in January 1961Individual (88 offsprings)Officer2002-05-29 ~ nowOF - Director → CIF 0Mr Richard Morton
Born in January 1961Individual (88 offsprings)Person with significant control2016-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thorpe, Julie Ann
Secretary born in September 1964Individual (96 offsprings)Officer2002-05-29 ~ 2018-06-14OF - Director → CIF 0Thorpe, Julie Ann
SecretaryIndividual (96 offsprings)Officer2002-05-29 ~ 2018-06-14OF - Secretary → CIF 0Mrs Julie Ann Thorpe
Born in September 1964Individual (96 offsprings)Person with significant control2016-04-08 ~ 2017-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Period: 2002-05-29 ~ 2023-10-10
Company number: 04450239
Registered name
MORTONTHORPE SECRETARIAL SERVICES LIMITED - Dissolved
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
- Registered number 04450239
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Info8 East Scar, Flamborough, Bridlington YO15 1QNPRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2023-10-10 (21 years 4 months). The status of the company number is Dissolved.CIF 0 MORTONTHORPE SECRETARIAL SERVICES LIMITED
SRegistered number missing99 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LNCIF 1MORTONTHORPE SECRETARIAL SERVICES LIMITED
SRegistered number missingBalmayne House, 99 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LNCIF 2MORTONTHORPE SECRETARIAL SERVICES LIMITED
SRegistered number missingBelmayne House, 99 Clarke House Road, Sheffield, South Yorkshire, S10 2LNCIF 3
Offspring entities and appointments
62
- 102061995 LIMITED - nowMSC INNOVATION LIMITED - 2001-06-22No 1 Velocity, 2 Tenter Street, Sheffield, EnglandDissolved Corporate (7 parents)Officer2005-06-01 ~ 2009-07-13CIF 18 - Secretary → ME
- 613081985 LIMITED - nowMSC INTERIMS LIMITED - 2015-11-26MORGAN SOFTWARE CONSULTANCY LIMITED - 2003-09-14MSC ASSOCIATES LIMITED - 1997-05-14MORGAN'S SOFTWARE CONSULTANCY LIMITED - 1991-05-29SWIFT 293 LIMITED - 1986-02-13No 1 Velocity, 2 Tenter Street, Sheffield, EnglandDissolved Corporate (6 parents)Officer2005-08-01 ~ 2008-09-30CIF 62 - Secretary → ME
- 8ABLE & METTLE LIMITED - nowLIMEBELL LIMITED - 2009-11-2239 Folds Crescent, Sheffield, EnglandActive Corporate (6 parents)Officer2003-04-30 ~ 2003-04-30CIF 37 - Secretary → ME
- 10
BEDFORD SHELVING LIMITED
06696455Craven House, Manse Lane, Knaresborough, EnglandActive Corporate (9 parents)Officer2008-09-12 ~ 2008-09-12CIF 54 - Secretary → ME - 11
BOOTHBY PROPERTY LIMITED
04815545Horizon House, 2 Whiting Street, SheffieldActive Corporate (4 parents)Officer2003-06-30 ~ 2003-06-30CIF 36 - Secretary → ME - 12
BRAILLE EXAMINATION TRANSCRIPTION SERVICE LIMITED
04893378Chesterfield Road, Swallownest, Sheffield, South Yorkshire, United KingdomActive Corporate (7 parents)Officer2003-09-09 ~ 2003-09-09CIF 33 - Secretary → ME - 13
BUBNELL LIMITED
04885145Speedwell Mill, Old Coach Road, Tansley Matlock, DerbyshireDissolved Corporate (4 parents)Officer2003-09-02 ~ 2003-09-02CIF 34 - Secretary → ME - 14
BUILDING COMPANY VENTURES LIMITED
051554625 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (4 parents)Officer2004-06-16 ~ 2004-06-16CIF 2 - Secretary → ME - 15
CHATSWORTH GROUP LIMITED
04589001Bawtry House, Unit 4 Ford Park, Rotherham, South YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2002-11-13 ~ 2002-11-13CIF 47 - Secretary → ME - 16
CORALIFE-STYLE LIMITED
053048334 Revill Lane, Woodhouse, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2004-12-06 ~ 2010-04-05CIF 27 - Secretary → ME - 17
COWLEY LANE DEVELOPMENTS LIMITED
06436739Smithy Wood House, Smithy Wood Crescent, Sheffield, South YorkshireActive Corporate (6 parents)Officer2007-11-26 ~ 2007-11-26CIF 3 - Secretary → ME - 18
CUBAN ENTERPRISES LIMITED
06407043Well Farm Greaves Sike Lane, Micklebring, Rotherham, South YorkshireActive Corporate (4 parents)Officer2007-10-23 ~ 2007-10-23CIF 4 - Secretary → ME - 19
DAVE KIRKWOOD STUDIO LIMITED
06603917Bartiestown, Hethersgill, Carlisle, EnglandActive Corporate (4 parents)Officer2008-05-28 ~ 2008-05-28CIF 57 - Secretary → ME - 20
DAVID HAMMOND (PROPERTY CONSULTANT) LIMITED
04526344Johnson Walker, Horizon House, 2 Whiting Street, SheffieldDissolved Corporate (4 parents)Officer2002-09-04 ~ 2002-09-04CIF 49 - Secretary → ME - 21
DRONFIELD MARINE LIMITED
06390845Omega Court, 368 Cemetery Road, SheffieldDissolved Corporate (4 parents)Officer2007-10-04 ~ 2007-10-04CIF 5 - Secretary → ME - 22888 Ecclesall Road, Banner Cross, Sheffield, South YorkshireActive Corporate (17 parents, 4 offsprings)Officer2006-05-19 ~ 2006-05-19CIF 15 - Secretary → ME
- 23
FACE STRUCTURES LIMITED
06316620Mcgregors Way, Turnoaks Business Park, Chesterfield, DerbyshireActive Corporate (8 parents)Officer2007-07-18 ~ 2007-07-18CIF 8 - Secretary → ME - 24FATHOM BOAT MANAGEMENT LIMITED - nowALLCHORN BOAT MANAGEMENT LIMITED - 2014-03-21ALLCHORN PLEASURE BOAT MANAGEMENT LTD. - 2013-10-21
ALLCHORN PLEASURE BOATS LIMITED
- 2013-05-14 053354934385, 05335493 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2005-01-18 ~ 2009-07-13CIF 24 - Secretary → ME - 25FATHOM INTERACTIVE LIMITED - now
MSC BUSINESS INNOVATION (RESEARCH) LIMITED
- 2011-07-28 05335448No 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-01-18 ~ 2009-07-13CIF 22 - Secretary → ME - 26
HOPE VALLEY HEALTH CLUB LIMITED
066477341a-1b Heather Lane, Hathersage, DerbyshireActive Corporate (4 parents)Officer2008-07-16 ~ 2008-07-16CIF 56 - Secretary → ME - 27
LIFE BEYOND SCHOOL LIMITED
06663581223 223 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (8 parents)Officer2008-08-04 ~ 2008-08-04CIF 55 - Secretary → ME - 28
LOBO PROPERTY LIMITED
04504169400-402 Richmond Road, Sheffield, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2002-08-06 ~ 2002-08-06CIF 50 - Secretary → ME - 29LONGSHAW INVESTMENT MANAGEMENT LIMITED - now
MALLARD REAL ESTATE INVESTMENT LIMITED
- 2014-05-07 05606318Taxassist Accountants Crown House, 72 Hammersmith Road, LondonDissolved Corporate (4 parents)Officer2005-10-28 ~ 2005-10-28CIF 17 - Secretary → ME - 30
MANAGEMENT SERVICE CENTRES LIMITED
04414642No.1, Velocity, Tenter Street, Sheffield, EnglandActive Corporate (6 parents)Officer2002-04-11 ~ 2009-07-13CIF 59 - Secretary → ME - 31MARINE SALES CHANNEL LIMITED - now
MSC BUSINESS REVENUE LIMITED
- 2013-06-06 04729342No. 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-04-10 ~ 2009-07-13CIF 40 - Secretary → ME - 33
MIDCITY DEVELOPMENTS LIMITED
05467931The Arches, 220 West Street, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2005-06-01 ~ 2005-06-01CIF 19 - Secretary → ME - 34MIND HEALTH DEVELOPMENT LIMITED - now
THE PROMISED LAND PARTNERSHIP LIMITED
- 2009-06-27 0619604695 Station Street, Cheslyn Hay, Walsall, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2007-04-02CIF 12 - Secretary → ME - 35MINDER MECHANICAL AND ELECTRICAL LIMITED - nowWATERSIDE 12 LIMITED - 2011-10-04COMPLETE SECURITY (ESSEX) LIMITED - 2010-11-17
SMARTCO ENTERPRISES LIMITED
- 2008-03-14 06357734153 Middlewood Road, Sheffield, South YorkshireActive Corporate (4 parents)Officer2007-08-31 ~ 2007-08-31CIF 7 - Secretary → ME - 36C/o Cocktails Ltd, Unit 11 Canklow Meadows, Industrial Estate Rotherham, South YorkshireActive Corporate (4 parents)Officer2002-07-16 ~ 2002-11-04CIF 52 - Secretary → ME
- 37No. 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-02-27 ~ 2009-07-13CIF 13 - Secretary → ME
- 38MSC BUSINESS GROWTH LIMITED - nowMSC R&D SALES LIMITED - 2015-11-27
BUSINESS REVENUE LIMITED
- 2014-03-11 04729285No 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-04-10 ~ 2009-07-13CIF 39 - Secretary → ME - 39No. 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-04-24 ~ 2008-09-30CIF 38 - Secretary → ME
- 40
MSC PROPERTY DEVELOPMENT AND MAINTENANCE LIMITED
05321670No. 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (5 parents, 2 offsprings)Officer2004-12-29 ~ 2009-07-13CIF 60 - Secretary → ME - 41MSC R&D INNOVATION LIMITED - nowMSC R&D UK GRANT FUNDING LIMITED - 2015-01-07No 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (4 parents)Officer2003-04-10 ~ 2009-07-13CIF 43 - Secretary → ME
- 42MSC R&D SERVICES LIMITED - nowMSC R&D TAX RELIEF LIMITED - 2016-04-09
MSC BUSINESS PERFORMANCE LIMITED
- 2014-03-11 04729450No 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-04-10 ~ 2009-07-13CIF 44 - Secretary → ME - 44
NEW SCHOOL TRENDS LIMITED
05259286Kpmg, 1 Sovereign Square, Leeds, United KingdomDissolved Corporate (27 parents)Officer2004-10-14 ~ 2004-10-18CIF 28 - Secretary → ME - 45
OMNIA HOLDINGS LIMITED
05753026Omnia One, Queen Street, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2006-03-23 ~ 2006-03-23CIF 16 - Secretary → ME - 47PEST & HYGIENE LIMITED - now
HPC (PEST CONTROL) LIMITED
- 2016-11-30 04727843The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2003-04-09 ~ 2004-04-27CIF 46 - Secretary → ME - 48
RH TRADING LIMITED
05210440C/o Bell & Buxton Telegraph House, High Street, Sheffield, EnglandDissolved Corporate (6 parents)Officer2004-08-19 ~ 2004-12-13CIF 30 - Secretary → ME - 49
RH TRUSTEES LIMITED
0521043071-75 Shelton Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2004-08-19 ~ 2004-12-13CIF 29 - Secretary → ME - 50RYLANDS WIRE PRODUCTS LIMITED - now
RYLAND WIRE PRODUCTS LIMITED
- 2005-02-08 05201712Barclays Bank Chambers, 2 Northgate, Cleckheaton, West Yorkshire, United KingdomDissolved Corporate (11 parents)Officer2004-08-10 ~ 2004-08-10CIF 1 - Secretary → ME - 51
SHEFFIELD ENERGY PERFORMANCE CERTIFICATES LIMITED
0623003446 Whirlow Park Road, Sheffield, YorkshireDissolved Corporate (5 parents)Officer2007-04-27 ~ 2007-04-27CIF 11 - Secretary → ME - 52
SQUIRE INTERIORS LIMITED
04781904Johnson Walker, Horizon House, 2 Whiting Street, SheffieldActive Corporate (4 parents)Officer2003-05-30 ~ 2003-05-30CIF 61 - Secretary → ME - 53SSP MACHINERY LIMITED - nowCONSTRUCTION MANAGEMENT CONSULTANCY LIMITED - 2004-12-08
ROTHERHAM RESTAURANTS LIMITED
- 2003-04-24 04528369Johnson Walker, Horizon House, 2 Whiting Street, Sheffield, United KingdomDissolved Corporate (7 parents)Officer2002-09-06 ~ 2002-09-06CIF 48 - Secretary → ME - 54STEPHEN ALLEN & CO. LTD - now
HOPKINS ALLEN PROCTER LIMITED
- 2014-11-04 06309825364-366 Cemetery Road, Sheffield, EnglandDissolved Corporate (5 parents)Officer2007-07-11 ~ 2007-07-11CIF 9 - Secretary → ME - 554 Springfield Mews, Harrogate, EnglandActive Corporate (5 parents)Officer2008-05-14 ~ 2008-11-01CIF 58 - Secretary → ME
- 56
THE I.T. MEN LIMITED
0448748310 Cuckoo Holt, Gateford, Worksop, NottinghamshireActive Corporate (4 parents)Officer2002-07-16 ~ 2002-07-16CIF 51 - Secretary → ME - 57
THE PROMISED LAND ENTERPRISE LIMITED
0489326318 Cypress Point Leylands Road, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-09-09 ~ 2003-09-09CIF 32 - Secretary → ME - 58
TOWERS PM LIMITED
04873632209-211 Whitham Road, Sheffield, EnglandActive Corporate (4 parents)Officer2003-08-21 ~ 2003-08-21CIF 35 - Secretary → ME - 59
WALKER SMITH STONE LIMITED
06261675Johnson Walker, Horizon House, 2 Whiting Street, SheffieldDissolved Corporate (4 parents)Officer2007-05-29 ~ 2007-05-29CIF 10 - Secretary → ME - 60WAVENEY SECURITY (SY) LIMITED - now
NORGUARD LIMITED
- 2005-08-30 05364295153 Middlewood Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2005-02-15 ~ 2005-02-15CIF 21 - Secretary → ME - 61WIRE MESH FABRICATIONS LIMITED - now
BOOTH WIRE PRODUCTS LIMITED
- 2025-07-02 06363368C/o Craven & Co Ltd, Manse Lane, Knaresborough, EnglandActive Corporate (8 parents)Officer2007-09-06 ~ 2007-12-24CIF 6 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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