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 5
  • 1
    Lee, Phillip
    Chief Executive Officer born in January 1971
    Individual (13 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Forster, Carl-peter Edmund Moriz
    Non Executive Board Member born in May 1954
    Individual (9 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Feiber, Jon
    Venture Capitalist born in March 1957
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Ian Gordon, Prof
    Executive Chairman born in June 1946
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Prof Ian Gordon Murray
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    2023-06-23 ~ now
    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
  • 5
    Fraser, James Murray
    Individual (12 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 4370 Alpine Road, Suite 206, Portola Valley, California, United States
    Corporate
    Person with significant control
    2023-06-30 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

GORDON MURRAY GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-07-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
162,501,722 GBP2023-07-31
Fixed Assets
162,501,722 GBP2023-07-31
Total Assets Less Current Liabilities
162,501,722 GBP2023-07-31
Net Assets/Liabilities
162,501,722 GBP2023-07-31
Equity
Called up share capital
474,841,521 GBP2023-07-31
Capital redemption reserve
-292,089,799 GBP2023-07-31
Retained earnings (accumulated losses)
-20,250,000 GBP2023-07-31
Equity
162,501,722 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-20,250,000 GBP2022-04-01 ~ 2023-07-31
Profit/Loss
-20,250,000 GBP2022-04-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
474,841,521 GBP2022-04-01 ~ 2023-07-31
Issue of Equity Instruments
474,841,521 GBP2022-04-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
474,841,521 GBP2022-04-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
182,751,722 GBP2022-04-01 ~ 2023-07-31
Investments in Subsidiaries
150,000,372 GBP2023-07-31
Amounts invested in assets
162,501,722 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,827,517,224,147 shares2023-07-31
1,827,517,224,100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.00012022-04-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,920,897,985,852 shares2023-07-31
2,920,897,985,900 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.00012022-04-01 ~ 2023-07-31

Related profiles found in government register
  • GORDON MURRAY GROUP HOLDINGS LIMITED
    Info
    Registered number 14955771
    Wharfside Broadford Park, Shalford, Guildford, Surrey GU4 8EP
    Private Limited Company incorporated on 2023-06-23 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • GORDON MURRAY GROUP HOLDINGS LIMITED
    S
    Registered number 14955771
    Wharfside Broadford Park, Shalford, Guildford, Surrey, England, GU4 8EP
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Wharfside Broadford Park, Shalford, Guildford, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,117,042 GBP2023-07-31
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
    GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,123,122 GBP2023-07-31
    Person with significant control
    2023-06-30 ~ 2023-06-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GORDON MURRAY DESIGN LIMITED - 2023-06-26
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -22,337,630 GBP2023-07-31
    Person with significant control
    2023-07-03 ~ 2023-07-03
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.