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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
Active 5
  • 1
    Murphy, Gilbert Mcwilliam
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Andrei Peter
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Ker, Steven Thomas
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Elgar, Peter James
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Lee Anthony
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Andrei Peter Cox
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee Anthony Marshall
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HPS MORLEY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-21 ~ 2024-12-31
Fixed Assets - Investments
9,088,339 GBP2024-12-31
Cash at bank and in hand
77 GBP2024-12-31
Creditors
Current
1,431,640 GBP2024-12-31
Net Current Assets/Liabilities
-1,431,563 GBP2024-12-31
Total Assets Less Current Liabilities
7,656,776 GBP2024-12-31
Creditors
Non-current
3,448,710 GBP2024-12-31
Net Assets/Liabilities
4,208,066 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
4,207,066 GBP2024-12-31
Equity
4,208,066 GBP2024-12-31
Other Investments Other Than Loans
Additions to investments
9,088,339 GBP2024-12-31
Cost valuation
9,088,339 GBP2024-12-31
Other Investments Other Than Loans
9,088,339 GBP2024-12-31
Amounts owed to group undertakings
Current
315,400 GBP2024-12-31
Other Creditors
Current
1,116,240 GBP2024-12-31
Non-current
3,448,710 GBP2024-12-31

Related profiles found in government register
  • HPS MORLEY LTD
    Info
    Registered number 15733516
    icon of addressUnit 46 Evelyn Street, Beeston, Nottingham NG9 2EU
    PRIVATE LIMITED COMPANY incorporated on 2024-05-21 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • HPS MORLEY LTD
    S
    Registered number 15733516
    icon of addressUnit 46, Evelyn Street, Beeston, Nottingham, England, NG9 2EU
    Private Limited Company in Companies House, England
    CIF 1
  • HPS MORLEY LTD
    S
    Registered number 15733516
    icon of addressUnit 46, Evlyn Street, Beeston, Nottingham, England, NG9 2EU
    Limited Company in Uk Companies Registry, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HPS (PRS) LIMITED - 2020-06-26
    icon of addressUnit 46 Evelyn Street, Beeston, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    246,598 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    EACHPRINT LIMITED - 1995-02-06
    icon of addressUnit 46 Evelyn Street, Beeston, Nottingham
    Active Corporate (7 parents)
    Equity (Company account)
    1,805,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-14 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.