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 2
  • 1
    Farkash, Elad
    Director born in March 1975
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - director → CIF 0
    Mr Elad Farkash
    Born in March 1975
    Individual (32 offsprings)
    Person with significant control
    2016-07-04 ~ now
    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
    Bar, Oded
    Director born in December 1977
    Individual (28 offsprings)
    Officer
    2013-07-04 ~ now
    OF - director → CIF 0
    Mr Oded Bar
    Born in December 1977
    Individual (28 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MORPHUSE GROUP LIMITED

Previous name
35 WOODSTOCK AVENUE LIMITED - 2023-06-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
429,966 GBP2024-01-31
329,366 GBP2023-01-31
Investment Property
210,766 GBP2024-01-31
210,766 GBP2023-01-31
Fixed Assets
640,732 GBP2024-01-31
540,132 GBP2023-01-31
Debtors
Current
2,592,958 GBP2024-01-31
2,769,793 GBP2023-01-31
Cash at bank and in hand
3,050 GBP2024-01-31
49,661 GBP2023-01-31
Current Assets
2,596,008 GBP2024-01-31
2,819,454 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,191,423 GBP2024-01-31
-3,287,226 GBP2023-01-31
Net Current Assets/Liabilities
-595,415 GBP2024-01-31
-467,772 GBP2023-01-31
Net Assets/Liabilities
45,317 GBP2024-01-31
72,360 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
45,315 GBP2024-01-31
72,358 GBP2023-01-31
Equity
45,317 GBP2024-01-31
72,360 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,503 GBP2024-01-31
14,293 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,625,366 GBP2024-01-31
1,337,947 GBP2023-01-31
Other Debtors
Current
600,787 GBP2024-01-31
568,521 GBP2023-01-31
Prepayments/Accrued Income
Current
13,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
11,062 GBP2024-01-31
22,292 GBP2023-01-31
Amounts owed to group undertakings
Current
1,547,085 GBP2024-01-31
1,610,752 GBP2023-01-31
Other Creditors
Current
1,077,250 GBP2024-01-31
1,069,518 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
115,140 GBP2024-01-31
64,400 GBP2023-01-31
Creditors
Current
3,191,423 GBP2024-01-31
3,287,226 GBP2023-01-31
Related profiles found in government register
  • MORPHUSE GROUP LIMITED
    Info
    35 WOODSTOCK AVENUE LIMITED - 2023-06-26
    Registered number 08596419
    2a Fortis Green, London N2 9EL
    Private Limited Company incorporated on 2013-07-04 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • 35 WOODSTOCK AVENUE LIMITED
    S
    Registered number 08596419
    Unit2 Sayer House, Oxgate Lane, London, England, NW2 7JN
    PRIVATE LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
  • MORPHUSE GROUP LIMITED
    S
    Registered number 8596417
    2a, Fortis Green, London, England, N2 9EL
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    2a Fortis Green, London, England
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    2a Fortis Green, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    2a Fortis Green, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    540,192 GBP2023-06-30
    Person with significant control
    2018-06-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Sayer House, Oxgate Lane, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Sayer House, Oxgate Lane, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2016-04-06 ~ dissolved
    CIF 1 - llp-member → ME
  • 6
    2a Fortis Green, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,284,019 GBP2023-11-30
    Person with significant control
    2017-11-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2a Fortis Green, London, England
    Corporate (5 parents)
    Equity (Company account)
    454,028 GBP2023-07-31
    Person with significant control
    2020-07-27 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    2a Fortis Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    -109,046 GBP2024-01-31
    Person with significant control
    2022-01-17 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    2a Fortis Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    -220,885 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    2a Fortis Green, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,688,527 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2a Fortis Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    -126,424 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    2a Fortis Green, London, England
    Corporate (4 parents)
    Equity (Company account)
    -91,897 GBP2023-05-31
    Person with significant control
    2022-05-11 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    2a Fortis Green, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,058,286 GBP2023-09-30
    Person with significant control
    2017-08-15 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2a Fortis Green, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -615,951 GBP2024-04-30
    Person with significant control
    2020-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    MYPAD APARTMENTS LTD - 2018-07-02
    2a Fortis Green, London, England
    Corporate (5 parents)
    Equity (Company account)
    40,985 GBP2024-02-29
    Person with significant control
    2018-02-08 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    2a Fortis Green, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -698,097 GBP2023-07-31
    Person with significant control
    2017-08-15 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    Unit 2 Sayer House, Oxgate Lane, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-26 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    124 Finchley Road, London, England
    Corporate (4 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    2a Fortis Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,857,114 GBP2024-04-30
    Person with significant control
    2017-04-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    2a Fortis Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    977,289 GBP2023-09-30
    Person with significant control
    2017-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 21
    2a Fortis Green, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,277,548 GBP2023-10-31
    Person with significant control
    2017-06-29 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    2a Fortis Green, London, England
    Corporate (7 parents)
    Equity (Company account)
    200,671 GBP2023-09-30
    Person with significant control
    2025-04-22 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -183,454 GBP2023-06-30
    Person with significant control
    2018-06-05 ~ 2024-12-23
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    2a Fortis Green, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,058,286 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-07
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Office Inglewood Mansions, 289 West End Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    396,749 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-06-02
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    2a Fortis Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    40,166 GBP2023-10-31
    Person with significant control
    2023-02-14 ~ 2023-11-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    2a Fortis Green, London, England
    Corporate (7 parents)
    Equity (Company account)
    200,671 GBP2023-09-30
    Person with significant control
    2019-12-20 ~ 2025-04-17
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.