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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Michael Black
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Jacob Wiese
    Born in January 1981
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Hall, David Paul Andrew
    Operations Director born in May 1970
    Individual (28 offsprings)
    Officer
    2015-01-28 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Wheble, Daniel Reeves
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Philip Biden
    Born in July 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Iaan Van Heerden
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Gerhardus Liebenberg
    Born in February 1936
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mr Paul Johannes Roelofse
    Born in July 1977
    Individual (14 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Smith, Daniel James
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
    Smith, Daniel James
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 10
    Christoffel Wiese
    Born in September 1941
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Booth-liddle, Kyle Joseph
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Esterhuyse, Friedrich Hans
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Wood, Nicola Claire
    Individual (44 offsprings)
    Officer
    2015-01-28 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 14
    Mr Jan Kock Van Der Merwe
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2018-11-22 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Jones, Danielle Leigh
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (43 offsprings)
    Officer
    2015-01-28 ~ 2023-06-19
    OF - Director → CIF 0
  • 17
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (95 offsprings)
    Officer
    2015-01-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Tate, Daniel James Gilson
    Born in March 1990
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Mandy Dix-peek
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (54 offsprings)
    Officer
    2015-01-28 ~ 2023-07-21
    OF - Director → CIF 0
  • 21
    MOORGARTH GROUP HOLDINGS LTD
    MOORGARTH GROUP HOLDINGS LIMITED 14059706
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE BOUTIQUE WORKPLACE COMPANY LIMITED

Period: 2015-03-02 ~ now
Company number: 09411671
Registered names
THE BOUTIQUE WORKPLACE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • THE BOUTIQUE WORKPLACE COMPANY LIMITED
    Info
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Registered number 09411671
    Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • THE BOUTIQUE WORKPLACE COMPANY LTD
    S
    Registered number 09411671
    Ground Floor, 13/14 Park Place, Leeds, England, LS1 2SJ
    Private Limited Company in English Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENTIA LIMITED
    06885027
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.