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 6
  • 1
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (57 offsprings)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Graeme James
    Accountant born in March 1972
    Individual (18 offsprings)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
  • 3
    Baxter, Terence Alexander
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2022-11-05 ~ now
    OF - director → CIF 0
  • 4
    Marshall, Gary Peter
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 5
    Curtis, Stephen
    Company Director born in June 1965
    Individual (47 offsprings)
    Officer
    2022-11-05 ~ now
    OF - director → CIF 0
  • 6
    PERPIGNON LIMITED - 2017-11-28
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Martin, Douglas John
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2015-06-15
    OF - director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Chartered Accountant born in September 1978
    Individual (72 offsprings)
    Officer
    2019-07-01 ~ 2020-03-17
    OF - director → CIF 0
  • 3
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2009-01-19
    OF - director → CIF 0
  • 4
    Thomson, Thomas Andrew
    Financial Director born in March 1962
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2021-12-31
    OF - director → CIF 0
    Thomson, Thomas Andrew
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2017-01-03
    OF - secretary → CIF 0
  • 5
    Belmont, David Gresford
    Individual
    Officer
    2017-01-03 ~ 2023-03-31
    OF - secretary → CIF 0
  • 6
    Lawrence, Sheryl Arlene Francis
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ 2023-07-31
    OF - director → CIF 0
  • 7
    Burlak, Myron
    Finance Director born in September 1967
    Individual
    Officer
    2015-03-24 ~ 2016-04-13
    OF - director → CIF 0
  • 8
    Easson, Leslie
    Field Operations Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2016-04-13
    OF - director → CIF 0
    Easson, Leslie
    Operations Director born in July 1961
    Individual (1 offspring)
    2019-09-01 ~ 2021-03-17
    OF - director → CIF 0
  • 9
    Yeates, Michael Anthony
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ 2022-11-04
    OF - director → CIF 0
  • 10
    Gillespie, Wilson David
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2009-04-03 ~ 2011-02-17
    OF - director → CIF 0
  • 11
    Birch, Sarah Louise
    Finance Manager born in March 1978
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2009-03-17
    OF - director → CIF 0
    Birch, Sarah Louise
    Finance Manager
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2015-06-15
    OF - secretary → CIF 0
  • 12
    Cooper, Ian Daniel
    Born in June 1960
    Individual
    Officer
    2015-03-01 ~ 2016-04-13
    OF - director → CIF 0
  • 13
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (51 offsprings)
    Officer
    2016-04-14 ~ 2022-11-04
    OF - director → CIF 0
  • 14
    Marshall Smith, Rosamond Joy, Dr
    Individual
    Officer
    2016-09-30 ~ 2016-11-30
    OF - secretary → CIF 0
  • 15
    Swift, Paul Anthony
    Sales Director born in May 1960
    Individual (7 offsprings)
    Officer
    2009-01-19 ~ 2011-03-31
    OF - director → CIF 0
  • 16
    Lake, Joanne Carolyn
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2016-04-14 ~ 2022-03-31
    OF - director → CIF 0
  • 17
    Storey, Patrick Desmond
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2016-04-14 ~ 2019-05-04
    OF - director → CIF 0
  • 18
    Grimshaw, Barrie Philip
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-04-13
    OF - director → CIF 0
  • 19
    Finn, Simone Finn Simone Jari, Baroness Finn
    Chartered Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    2019-05-05 ~ 2021-02-12
    OF - director → CIF 0
  • 20
    Mulligan, Tracey
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-04-13
    OF - director → CIF 0
  • 21
    Karle, Stephen Ashley
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2022-02-28
    OF - director → CIF 0
  • 22
    Webster, Martin Jeffrey
    Individual
    Officer
    2015-07-01 ~ 2016-09-30
    OF - secretary → CIF 0
  • 23
    Smith, Paul Mark
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    2015-01-20 ~ 2022-02-18
    OF - director → CIF 0
  • 24
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-01-16 ~ 2009-01-19
    PE - director → CIF 0
  • 25
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-01-29 ~ 2016-09-30
    PE - secretary → CIF 0
  • 26
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-01-16 ~ 2009-01-19
    PE - secretary → CIF 0
  • 27
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2009-04-03 ~ 2016-04-13
    PE - director → CIF 0
parent relation
Company in focus

MORSES CLUB LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MORSES CLUB LIMITED
    Info
    Registered number 06793980
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2009-01-16 (16 years 4 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
  • MORSES CLUB LIMITED
    S
    Registered number 06793980
    Building 1, The Phoenix Centre, Colliers Way, Nottingham, England, NG8 6AT
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • MORSES CLUB LIMITED
    S
    Registered number 06793980
    Building 1, The Phoenix Centre, Colliers Way, Nottingham, United Kingdom, NG8 6AT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MORSES CLUB SERVICES LIMITED - 2022-11-15
    MORSES CLUB SCHEME LTD - 2022-04-29
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,871 GBP2016-06-30
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    U MONEY PLC - 2022-10-13
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000.02 GBP2022-08-31
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.