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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 12
  • 1
    Thomas, Rhys Edward John
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in March 1971
    Individual (22 offsprings)
    2020-11-18 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Booth, Robert
    Alternate Director born in January 1981
    Individual (26 offsprings)
    Officer
    2020-11-18 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Hudson, James Andrew David
    Group Financial Controller born in April 1976
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Owen, Charles Matthew
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (32 offsprings)
    Officer
    2020-11-18 ~ 2021-07-22
    OF - Director → CIF 0
  • 7
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, Robert John Thomas
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    PURPLE HOLDCO LIMITED
    - now 07427296
    MAPLE HOLDCO LIMITED - 2012-12-28
    1 St. James's Market, London
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
  • 12
    THE CORNHILL GROUP LIMITED
    04105111
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2020-11-18 ~ 2020-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TCE MORLEY HOUSE GP LIMITED

Period: 2020-11-18 ~ now
Company number: 13029433
Registered name
TCE MORLEY HOUSE GP LIMITED - now LP021554
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TCE MORLEY HOUSE GP LIMITED
    Info
    Registered number 13029433
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 March 2026 and licensed under the Open Government Licence v3.0.