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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Bar, Oded
Born in December 1977Individual (42 offsprings)Officer2013-07-04 ~ nowOF - Director → CIF 0Mr Oded Bar
Born in December 1977Individual (42 offsprings)Person with significant control2016-07-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Farkash, Elad
Born in March 1975Individual (45 offsprings)Officer2013-07-04 ~ nowOF - Director → CIF 0Mr Elad Farkash
Born in March 1975Individual (45 offsprings)Person with significant control2016-07-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MORPHUSE GROUP LIMITED
Period: 2023-06-26 ~ now
Company number: 08596419
Registered names
MORPHUSE GROUP LIMITED - now
35 WOODSTOCK AVENUE LIMITED - 2023-06-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
430,166 GBP2025-01-31
429,966 GBP2024-01-31
Investment Property
210,766 GBP2025-01-31
210,766 GBP2024-01-31
Fixed Assets
640,932 GBP2025-01-31
640,732 GBP2024-01-31
Debtors
Current
2,949,487 GBP2025-01-31
2,592,958 GBP2024-01-31
Cash at bank and in hand
199,709 GBP2025-01-31
3,050 GBP2024-01-31
Current Assets
3,149,196 GBP2025-01-31
2,596,008 GBP2024-01-31
Net Current Assets/Liabilities
-499,085 GBP2025-01-31
-595,415 GBP2024-01-31
Net Assets/Liabilities
141,847 GBP2025-01-31
45,317 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
141,845 GBP2025-01-31
45,315 GBP2024-01-31
Equity
141,847 GBP2025-01-31
45,317 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
17,244 GBP2025-01-31
7,503 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,545,193 GBP2025-01-31
1,625,366 GBP2024-01-31
Other Debtors
Current
1,178,841 GBP2025-01-31
600,787 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,776 GBP2025-01-31
11,062 GBP2024-01-31
Amounts owed to group undertakings
Current
1,584,275 GBP2025-01-31
1,547,085 GBP2024-01-31
Other Creditors
Current
1,312,963 GBP2025-01-31
1,077,250 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,140 GBP2025-01-31
115,140 GBP2024-01-31
Creditors
Current
3,648,281 GBP2025-01-31
3,191,423 GBP2024-01-31
Related profiles found in government register
MORPHUSE GROUP LIMITED
Info35 WOODSTOCK AVENUE LIMITED - 2023-06-26Registered number 085964192a Fortis Green, London N2 9ELPRIVATE LIMITED COMPANY incorporated on 2013-07-04 (12 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 035 WOODSTOCK AVENUE LIMITED
SRegistered number 08596419Unit2 Sayer House, Oxgate Lane, London, England, NW2 7JNPRIVATE LIMITED COMPANY in ENGLAND AND WALESCIF 1MORPHUSE GROUP LIMITED
SRegistered number 85964172a, Fortis Green, London, England, N2 9ELLimited Company in Companies House, EnglandCIF 2Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
27
- 1
102 SOUTH ST LIMITED
160375222a Fortis Green, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2024-10-23 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARCOLA DEVELOPMENT LIMITED
11397444124 Finchley Road, London, EnglandActive Corporate (6 parents)Person with significant control2018-06-05 ~ 2024-12-23CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32a Fortis Green, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2018-06-07 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 4Unit 2 Sayer House, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-04-28 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
CLAPHAM ROAD LLP
OC389593Unit 2 Sayer House, Oxgate Lane, LondonDissolved Corporate (4 parents)Person with significant control2016-11-29 ~ dissolvedCIF 28 - Right to appoint or remove members → OEOfficer2016-04-06 ~ dissolvedCIF 1 - LLP Member → ME - 6
CONQUEST HOUSE DEVELOPMENT LTD
110744892a Fortis Green, London, EnglandActive Corporate (6 parents)Person with significant control2017-11-21 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DAROM STREET LIMITED
121213652a Fortis Green, London, EnglandActive Corporate (5 parents)Person with significant control2020-07-27 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 8
EALING RD LIMITED
138541142a Fortis Green, London, EnglandActive Corporate (3 parents)Person with significant control2022-01-17 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 9
EASTON STREET LTD
133023402a Fortis Green, London, EnglandActive Corporate (3 parents)Person with significant control2021-03-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 10
EQUITABLE PROPERTIES LIMITED
106871892a Fortis Green, London, EnglandActive Corporate (6 parents)Person with significant control2017-03-23 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FORTIS GREEN ROAD LTD
133040362a Fortis Green, London, EnglandActive Corporate (3 parents)Person with significant control2021-03-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 12
ARIA HOUSE LTD
- 2025-07-07 160653412a Fortis Green, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-07 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Right to appoint or remove directors → OE - 13
HW OCTAGON PROPERTIES LIMITED
141014992a Fortis Green, London, EnglandActive Corporate (4 parents)Person with significant control2022-05-11 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
KEYBAY LIMITED
097972322a Fortis Green, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2023-09-07CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-15 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MILDENHALL ROAD LTD
125673752a Fortis Green, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-04-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 16
MYPAD APARTMENTS LTD
- 2018-07-02 111946822a Fortis Green, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-02-08 ~ nowCIF 26 - Ownership of voting rights - More than 50% but less than 75% → OECIF 26 - Ownership of shares – More than 50% but less than 75% → OECIF 26 - Right to appoint or remove directors → OE - 17
PARKVILLE ASSOCIATES LIMITED
096953042a Fortis Green, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-08-15 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 18
SHENLEY HEIGHTS LIMITED
10298388Unit 2 Sayer House, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-07-26 ~ dissolvedCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 192a Fortis Green, London, EnglandActive Corporate (4 parents)Person with significant control2026-03-23 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 202a Fortis Green, London, EnglandActive Corporate (3 parents)Person with significant control2026-03-20 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OE
- 21
SOUTH STREET ROMFORD HOLDINGS LIMITED
15457010124 Finchley Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-01-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22
STANDARD EO LTD
101155902a Fortis Green, London, EnglandActive Corporate (3 parents)Person with significant control2017-04-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 23
SUNNY PLACE LTD
08603463The Office Inglewood Mansions, 289 West End Lane, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-06-02CIF 30 - Ownership of shares – 75% or more → OE - 24
SUNNYWOODS LTD
109778262a Fortis Green, London, EnglandActive Corporate (3 parents)Person with significant control2017-09-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 26
THAME HOUSE LIMITED
104191172a Fortis Green, London, EnglandActive Corporate (6 parents)Person with significant control2017-06-29 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WALDECK PYRMONT LIMITED
107134372a Fortis Green, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2019-12-20 ~ 2025-04-17CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-22 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.