logo
explain how to read the page

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 23
  • 1
    Mandy Dix-peek
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Whiting, Philip
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Michael Black
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 4
    Whitelegg, James
    Individual (12 offsprings)
    Officer
    2003-09-10 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 5
    Mr Jacob Wiese
    Born in January 1981
    Individual (24 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 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Moore, Cornus
    Businessman born in February 1950
    Individual (19 offsprings)
    Officer
    2003-08-31 ~ 2014-05-12
    OF - Director → CIF 0
  • 7
    Smith, Daniel James
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Smith, Daniel James
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Mr Christoffel Wiese
    Born in September 1941
    Individual (27 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 - Has significant influence or 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
  • 10
    Mr Iaan Van Heerden
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    PE - Ownership of voting rights - More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (43 offsprings)
    Officer
    2014-05-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Mr Paul Johannes Roelofse
    Born in July 1977
    Individual (14 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 voting rights - More than 50% but less than 75% 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
  • 13
    Wood, Nicola Claire
    Individual (44 offsprings)
    Officer
    2010-05-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 14
    Mr Jan Kock Van Der Merwe
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2018-11-22 ~ 2022-04-01
    PE - Ownership of voting rights - 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Whiteley, John Peter
    Finance Director born in February 1955
    Individual (18 offsprings)
    Officer
    2005-01-26 ~ 2011-10-31
    OF - Director → CIF 0
    Whiteley, John Peter
    Individual (18 offsprings)
    Officer
    2004-07-21 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 16
    Clarke, Paul
    Accountant born in January 1974
    Individual (42 offsprings)
    Officer
    2003-08-31 ~ 2004-02-28
    OF - Director → CIF 0
    Clarke, Paul
    Individual (42 offsprings)
    Officer
    2003-08-31 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 17
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (54 offsprings)
    Officer
    2003-10-13 ~ 2023-10-11
    OF - Director → CIF 0
  • 18
    Mr Philip Biden
    Born in July 1949
    Individual (21 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 - 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
  • 19
    Mr Gerhardus Liebenberg
    Born in February 1936
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    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
  • 20
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (97 offsprings)
    Officer
    2011-11-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → CIF 0
  • 23
    MOORGARTH GROUP HOLDINGS LIMITED 14059706
    47, St. Pauls Street, Leeds, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOORGARTH GROUP LIMITED

Period: 2003-10-31 ~ now
Company number: 04852678
Registered names
MOORGARTH GROUP LIMITED - now
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 9 months). The status of the company number 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 9
  • 1
    BOWCLIFFE LLP
    OC319613
    31 Harrogate Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-09 ~ 2008-05-22
    CIF 1 - LLP Designated Member → ME
  • 2
    MOORGARTH EUSTON LIMITED
    11668639
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MOORGARTH LIVING LIMITED
    10293489
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-25 ~ 2016-11-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    MOORGARTH LLP - now
    CLUMBER PARK HOTEL LLP
    - 2017-02-13 OC321529
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-04 ~ 2008-05-22
    CIF 2 - LLP Designated Member → ME
  • 5
    MOORGARTH PROPERTIES LIMITED
    05054340
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-02-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MOORGARTH PROPERTY INVESTMENTS LIMITED
    06545410 04500290
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    RSP INVESTMENTS LIMITED
    09921340
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    THE BOUTIQUE RETAIL COMPANY LIMITED
    - now 05953379
    MOORGARTH LEISURE LIMITED - 2018-01-31
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.