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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 2
  • 1
    Meyer, Conrad Julian
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
    Mr Conrad Julian Meyer
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Morgan, Simon Paul
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ now
    OF - Director → CIF 0
    Morgan, Simon Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Secretary → CIF 0
    Simon Paul Morgan
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Morgan, Graham
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Secretary → CIF 0
  • 2
    Morgan, Janet Enid
    Estate Agent born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-05-24
    OF - Director → CIF 0
    Morgan, Janet Enid
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 1995-04-07
    OF - Secretary → CIF 0
    Mrs Janet Enid Morgan
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
  • 3
    Meyer, Conrad Julian
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-07 ~ 1995-03-08
    OF - Secretary → CIF 0
    icon of calendar 1995-04-07 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 4
    Morgan, Graham Elliot Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 5
    Morgan, Malcolm Victor
    Property Consultant born in November 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 1995-06-01
    OF - Director → CIF 0
    Morgan, Malcolm Victor
    Consultant born in November 1929
    Individual (3 offsprings)
    icon of calendar 1998-10-01 ~ 2022-03-15
    OF - Director → CIF 0
    Morgan, Malcolm Victor
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2016-03-04
    OF - Secretary → CIF 0
    Mr Malcolm Victor Morgan
    Born in November 1929
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE)

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
2,536 GBP2024-09-30
701 GBP2023-09-30
Investment Property
1,090,000 GBP2024-09-30
1,090,000 GBP2023-09-30
Fixed Assets
1,092,536 GBP2024-09-30
1,090,701 GBP2023-09-30
Debtors
Current
91,804 GBP2024-09-30
308,617 GBP2023-09-30
Cash at bank and in hand
401,949 GBP2024-09-30
482,294 GBP2023-09-30
Current Assets
493,753 GBP2024-09-30
790,911 GBP2023-09-30
Net Current Assets/Liabilities
480,046 GBP2024-09-30
742,684 GBP2023-09-30
Total Assets Less Current Liabilities
1,572,582 GBP2024-09-30
1,833,385 GBP2023-09-30
Net Assets/Liabilities
1,510,832 GBP2024-09-30
1,772,094 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
50,319 GBP2024-09-30
47,638 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
50,319 GBP2024-09-30
47,638 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
47,783 GBP2024-09-30
46,937 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,783 GBP2024-09-30
46,937 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
846 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
846 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,536 GBP2024-09-30
701 GBP2023-09-30
Investment Property - Fair Value Model
1,090,000 GBP2024-09-30
1,090,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
90,657 GBP2024-09-30
Current, Amounts falling due within one year
308,617 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
91,804 GBP2024-09-30
Current, Amounts falling due within one year
308,617 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Related profiles found in government register
  • J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE)
    Info
    Registered number 00927373
    icon of addressThe Old Rectory Mellis Road, Thornham Parva, Eye IP23 8ET
    PRIVATE LIMITED COMPANY incorporated on 1968-02-15 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • JP MORGAN TRUST INVESTMENT COMPANY LTD
    S
    Registered number 00927373
    icon of address58 Queen Anne Street, Queen Anne Street, London, England, W1G 8HW
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DARLATON ESTATES LIMITED - 1992-09-30
    GROSVENOR PROPERTY CONSULTANTS LIMITED - 1992-10-14
    icon of address58 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,665 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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