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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 4
  • 1
    Whitton, Paul Gilbert
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Mr Paul Gilbert Whitton
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, Darren
    Individual (37 offsprings)
    Officer
    2006-02-23 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    ART SOFTWARE LTD - now
    TAVERNER LIMITED - 2021-03-30
    DENTON TAVARA NOMINEES LTD - 2020-03-25
    TAVARA NOMINEES LIMITED
    - 2013-01-15 06418161
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2008-01-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    APS NOMINEES LIMITED
    - now 07648641
    SHENNANS NOMINEES LIMITED - 2017-05-08 07648641
    4, Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Secretary → CIF 0
    2011-07-01 ~ 2021-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MORPHIC STUDIO LIMITED

Period: 2006-02-23 ~ now
Company number: 05719834
Registered name
MORPHIC STUDIO LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
43210 - Electrical Installation
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43341 - Painting
Brief company account
Fixed Assets
473 GBP2025-02-28
Current Assets
3,162 GBP2025-02-28
10,701 GBP2024-02-29
Creditors
Current
-5,613 GBP2025-02-28
-8,959 GBP2024-02-29
Net Current Assets/Liabilities
-2,451 GBP2025-02-28
1,742 GBP2024-02-29
Total Assets Less Current Liabilities
-1,978 GBP2025-02-28
1,742 GBP2024-02-29
Creditors
Non-current
-344 GBP2025-02-28
-1,707 GBP2024-02-29
Net Assets/Liabilities
-2,322 GBP2025-02-28
35 GBP2024-02-29
Equity
-2,322 GBP2025-02-28
35 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • MORPHIC STUDIO LIMITED
    Info
    Registered number 05719834
    Conifers, Ash Road, High Wycombe, Buckinghamshire HP12 4SW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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