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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 25
  • 1
    Hayes, Wayne Jonathan
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2010-09-07 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Mcdonell, Lisa Michelle
    Individual (40 offsprings)
    Officer
    2018-03-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Porter, Michael
    Cfo born in November 1967
    Individual (76 offsprings)
    Officer
    2018-03-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Owens, David William
    Director born in April 1952
    Individual (167 offsprings)
    Officer
    2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Jupp, Richard Anthony
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2009-08-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (123 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (123 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 7
    Stockton, Jonathan
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Salmon, Rachel Clare
    Born in June 1975
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Salmon, Rachel Clare
    Individual (37 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 9
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Parry, David John
    Hv Technical born in May 1963
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2012-01-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Fox, Darrell
    Accountant born in June 1967
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ 2018-12-07
    OF - Director → CIF 0
    Fox, Darrell
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 13
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 14
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (79 offsprings)
    Officer
    2018-03-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 15
    Johnstone, Lee
    Individual (139 offsprings)
    Officer
    2009-08-05 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 16
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Director → CIF 0
  • 17
    Merrick, Robert
    Hv Development born in February 1973
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2010-11-01
    OF - Director → CIF 0
    Merrick, Robert
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 18
    Bullock, Mark William
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 19
    Booth, Robert
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2009-08-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    Atkinson, Mandy Elizabeth
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2009-08-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 21
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (49 offsprings)
    Officer
    2010-09-07 ~ 2010-12-20
    OF - Director → CIF 0
  • 22
    MORFIND 2025 LIMITED
    - now 03250709 09925213... (more)
    ENSERVE GROUP LIMITED - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (44 parents, 34 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
  • 24
    THE FREEDOM GROUP OF COMPANIES LTD. - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Denton Hall, Denton, Ilkley, England
    Active Corporate (52 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORFIND 2028 LIMITED

Period: 2020-04-22 ~ now
Company number: 06458284 09925213... (more)
Registered names
MORFIND 2028 LIMITED - now 09925213... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MORFIND 2028 LIMITED
    Info
    NWP POWER SYSTEMS LIMITED - 2020-04-22
    Registered number 06458284
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • MORFIND 2028 LIMITED
    S
    Registered number 6458284
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England, LS11 0DL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORFIND 2029 LIMITED
    - now 03201210 07383203... (more)
    NWP ELECTRICAL LIMITED
    - 2020-04-22 03201210
    NORTH WALES POWER LIMITED - 2001-08-06
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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