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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
    Stockton, Jonathan
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Wayne Jonathan
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2010-09-07 ~ 2011-01-14
    OF - Director → CIF 0
  • 3
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (79 offsprings)
    Officer
    2018-03-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (49 offsprings)
    Officer
    2010-09-07 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (107 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (107 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 7
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Jupp, Richard Anthony
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2009-08-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Mcdonell, Lisa Michelle
    Individual (40 offsprings)
    Officer
    2018-03-30 ~ 2018-09-30
    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
    Porter, Michael
    Cfo born in November 1967
    Individual (76 offsprings)
    Officer
    2018-03-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Johnstone, Lee
    Individual (139 offsprings)
    Officer
    2009-08-05 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 14
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Owens, David William
    Director born in April 1952
    Individual (163 offsprings)
    Officer
    2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2012-01-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    Atkinson, Mandy Elizabeth
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2009-08-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Booth, Robert
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2009-08-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    O'sullivan, Liam
    Individual (88 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 21
    Bullock, Mark William
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 22
    THE FREEDOM GROUP OF COMPANIES LIMITED
    THE FREEDOM GROUP OF COMPANIES LTD. - now 02867838
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Nominee Director → CIF 0
  • 24
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
  • 25
    MORFIND 2025 LIMITED
    - now 03250709
    ENSERVE GROUP LIMITED - 2020-04-22 03250709
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORFIND 2028 LIMITED

Period: 2020-04-22 ~ now
Company number: 06458284
Registered names
MORFIND 2028 LIMITED - now
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 3 months). The company status 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
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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