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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 7
  • 1
    Smith, Malcolm
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Smith, Malcolm
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Smith
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ now
    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
  • 2
    Ferguson, Jacqueline
    Retailer born in April 1959
    Individual (1 offspring)
    Officer
    2014-08-31 ~ 2016-10-01
    OF - Director → CIF 0
    Ferguson, Jacqueline
    Individual (1 offspring)
    Officer
    2014-08-31 ~ 2016-10-01
    OF - Secretary → CIF 0
    Mrs Jacqueline Ferguson
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willetts, Micheal Leslie
    Retailer born in May 1942
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2007-08-31
    OF - Director → CIF 0
    Logan, Jenny Anne
    Retailer born in September 1973
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2014-08-31
    OF - Director → CIF 0
    Logan, Jenny Anne
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2006-09-26
    OF - Secretary → CIF 0
    Willetts, Micheal Leslie
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2007-08-30
    OF - Secretary → CIF 0
    Logan, Jenny Anne
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 4
    Parker, Nicola Ann
    Born in May 1985
    Individual (1 offspring)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
    Ms Nicola Ann Parker
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Logan, Earle Gordon James
    Retailer born in March 1971
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2012-08-31
    OF - Director → CIF 0
    Logan, Earle Gordon James
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORECAMBE HEALTH FOODS LIMITED

Period: 2002-08-30 ~ now
Company number: 04523259
Registered name
MORECAMBE HEALTH FOODS LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
58 GBP2025-08-31
116 GBP2024-08-31
Current Assets
24,182 GBP2025-08-31
24,302 GBP2024-08-31
Creditors
Amounts falling due within one year
-21,258 GBP2025-08-31
-20,917 GBP2024-08-31
Net Current Assets/Liabilities
3,052 GBP2025-08-31
3,682 GBP2024-08-31
Total Assets Less Current Liabilities
3,110 GBP2025-08-31
3,798 GBP2024-08-31
Net Assets/Liabilities
2,579 GBP2025-08-31
3,248 GBP2024-08-31
Equity
2,579 GBP2025-08-31
3,248 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31

  • MORECAMBE HEALTH FOODS LIMITED
    Info
    Registered number 04523259
    9 Pedder Street, Morecambe, Lancashire LA4 5DY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.