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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
Active 4
  • 1
    Smith, Daniel James
    Born in November 1971
    Individual (25 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiting, Philip
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    MOORGARTH GROUP HOLDINGS LIMITED Appointment / Control
    47, St. Pauls Street, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Michael Black
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Jacob Wiese
    Born in January 1981
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Philip Biden
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Iaan Van Heerden
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Mr Gerhardus Liebenberg
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Clarke, Paul
    Accountant born in January 1974
    Individual (19 offsprings)
    Officer
    2003-08-31 ~ 2004-02-28
    OF - Director → CIF 0
    Clarke, Paul
    Individual (19 offsprings)
    Officer
    2003-08-31 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 7
    Mr Paul Johannes Roelofse
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Smith, Daniel James
    Individual (25 offsprings)
    Officer
    2016-07-01 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Mr Christoffel Wiese
    Born in September 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    2010-05-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 11
    Mr Jan Kock Van Der Merwe
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2018-11-22 ~ 2022-04-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 12
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2014-05-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (26 offsprings)
    Officer
    2011-11-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 14
    Moore, Cornus
    Businessman born in February 1950
    Individual (3 offsprings)
    Officer
    2003-08-31 ~ 2014-05-12
    OF - Director → CIF 0
  • 15
    Mandy Dix-peek
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    Whitelegg, James
    Individual
    Officer
    2003-09-10 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 17
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    2003-10-13 ~ 2023-10-11
    OF - Director → CIF 0
  • 18
    Whiteley, John Peter
    Finance Director born in February 1955
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2011-10-31
    OF - Director → CIF 0
    Whiteley, John Peter
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOORGARTH GROUP LIMITED

Previous name
  • FOLDFREE LIMITED - 2003-10-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • MOORGARTH GROUP LIMITED
    Info
    FOLDFREE LIMITED - 2003-10-31
    Registered number 04852678
    Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MOORGARTH GROUP LIMITED
    S
    Registered number missing
    64 Wellington Street, Leeds, , , LS1 2EE
    CIF 1
  • MOORGARTH GROUP LIMITED
    S
    Registered number missing
    64 Wellington Street, Leeds, LS1 2EE
    CIF 2
  • MOORGARTH GROUP LIMITED
    S
    Registered number 04852678
    47, St. Pauls Street, Leeds, England, LS1 2TE
    Limited Company in English Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MOORGARTH EUSTON LIMITED
    appointment / control
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    MOORGARTH PROPERTIES LIMITED
    appointment / control
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    RSP INVESTMENTS LIMITED
    appointment / control
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    THE BOUTIQUE RETAIL COMPANY LIMITED
    - now appointment / control
    MOORGARTH LEISURE LIMITED - 2018-01-31
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TRADEGRO (UK) LIMITED
    - now appointment / control
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BOWCLIFFE LLP
    appointment / control
    31 Harrogate Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2006-05-09 ~ 2008-05-22
    CIF 1 - LLP Designated Member → ME
  • 2
    MOORGARTH LIVING LIMITED
    appointment / control
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-25 ~ 2016-11-10
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Other registered number: 05357532
    CLUMBER PARK HOTEL LLP - 2017-02-13 appointment / control
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2008-05-22
    CIF 2 - LLP Designated Member → ME

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