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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 16
  • 1
    Mr Philip Biden
    Born in July 1949
    Individual (21 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Gerhardus Liebenberg
    Born in February 1936
    Individual (13 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (97 offsprings)
    Officer
    2016-07-15 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Smith, Daniel James
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Smith, Daniel James
    Individual (45 offsprings)
    Officer
    2016-07-15 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Mr Paul Johannes Roelofse
    Born in July 1977
    Individual (14 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 trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Mrs Mandy Dix-peek
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Iaan Van Heerden
    Born in December 1971
    Individual (15 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 trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Whiting, Philip
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Mr Michael Black
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mr Christoffel Wiese
    Born in September 1941
    Individual (27 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (55 offsprings)
    Officer
    2016-07-15 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    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 shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Mr Jacob Daniel Wiese
    Born in January 1981
    Individual (24 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (43 offsprings)
    Officer
    2016-07-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    MOORGARTH GROUP HOLDINGS LIMITED 14059706
    47, St. Pauls Street, Leeds, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOORGARTH RETAIL LIMITED

Period: 2016-07-15 ~ now
Company number: 10281312
Registered name
MOORGARTH RETAIL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MOORGARTH RETAIL LIMITED
    Info
    Registered number 10281312
    Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.