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 4
  • 1
    Smith, Daniel James
    Finance Director born in November 1971
    Individual (30 offsprings)
    Officer
    2023-10-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    2023-10-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Whiting, Philip
    Company Director born in January 1981
    Individual (15 offsprings)
    Officer
    2023-10-11 ~ dissolved
    OF - director → CIF 0
  • 4
    MOORGARTH GROUP HOLDINGS LIMITED
    47, St. Pauls Street, Leeds, England
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    2022-11-17 ~ dissolved
    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
Ceased 15
  • 1
    Mr Iaan Van Heerden
    Born in December 1971
    Individual (7 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
  • 2
    Mr Jan Kock Van Der Merwe
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2018-11-22 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% 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
  • 3
    Mr Jacob Wiese
    Born in January 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50% 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
  • 4
    Michael Black
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% 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
  • 5
    Smith, Daniel James
    Individual (30 offsprings)
    Officer
    2016-07-01 ~ 2023-10-11
    OF - secretary → CIF 0
  • 6
    Mandy Dix-peek
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% 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
  • 7
    Mr Gerhardus Liebenberg
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    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
  • 8
    Foreman, Carl Lewis
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-11-01
    OF - director → CIF 0
  • 9
    Mr Philip Biden
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (29 offsprings)
    Officer
    2015-09-25 ~ 2020-12-21
    OF - director → CIF 0
  • 11
    Fordham, Rosemary Ellen
    Chartered Surveyor born in September 1971
    Individual
    Officer
    2015-09-25 ~ 2020-12-31
    OF - director → CIF 0
  • 12
    Mr Christoffel Wiese
    Born in September 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50% 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
  • 13
    Mr Paul Johannes Roel
    Born in July 1977
    Individual (6 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
  • 14
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ 2016-07-01
    OF - secretary → CIF 0
  • 15
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    2015-09-25 ~ 2023-11-01
    OF - director → CIF 0
parent relation
Company in focus

PM AND U LIMITED

Previous name
MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • PM AND U LIMITED
    Info
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Registered number 09794966
    Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
    Private Limited Company incorporated on 2015-09-25 and dissolved on 2024-11-12 (9 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-24
    CIF 0
  • PM AND U LTD
    S
    Registered number 09794966
    47, St. Pauls Street, Leeds, England, LS1 2TE
    Private Limited Company in English Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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