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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
Active 3
  • 1
    Head, Jeffrey
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    OF - Director → CIF 0
    Mr Jeffrey Head
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Richard James Gotham
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Minors, David James
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    OF - Director → CIF 0
    Mr David James Minors
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Farnham, Paul Clifford
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Gotham, Mark Richard James
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2022-10-25
    OF - Director → CIF 0
  • 4
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2012-06-14
    OF - Director → CIF 0
parent relation
Company in focus

MORDEN NEW PROJECT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
389,233 GBP2020-12-31
2,413,806 GBP2019-06-30
Debtors
260 GBP2020-12-31
750 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-289,269 GBP2020-12-31
Net Current Assets/Liabilities
-289,009 GBP2020-12-31
-299,376 GBP2019-06-30
Total Assets Less Current Liabilities
100,224 GBP2020-12-31
2,114,430 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
99,224 GBP2020-12-31
2,113,430 GBP2019-06-30
Equity
100,224 GBP2020-12-31
2,114,430 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-12-31
12018-07-01 ~ 2019-06-30
Investments in group undertakings and participating interests
389,233 GBP2020-12-31
2,413,806 GBP2019-06-30
Other Debtors
Amounts falling due within one year
260 GBP2020-12-31
750 GBP2019-06-30
Other Creditors
Current
289,269 GBP2020-12-31
300,126 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-06-30

Related profiles found in government register
  • MORDEN NEW PROJECT LIMITED
    Info
    Registered number 08105311
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 and dissolved on 2023-08-01 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • MORDEN NEW PROJECT LIMITED
    S
    Registered number 08105311
    icon of addressOld Westminister House, 38 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AZ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    389,233 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.