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 1
  • Robinson, Carina Louise
    Company Director born in November 1969
    Individual (30 offsprings)
    Officer
    1994-08-26 ~ now
    OF - Director → CIF 0
    Ms Carina Louise Robinson
    Born in November 1969
    Individual (30 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mondal, Pran Krishna
    Chartered Secretary born in November 1938
    Individual
    Officer
    2000-02-17 ~ 2001-03-01
    OF - Director → CIF 0
    Mondal, Pran Krishna
    Individual
    Officer
    ~ 2015-05-12
    OF - Secretary → CIF 0
  • 2
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 3
    Wait, Meriel Bernice
    Secretary born in July 1949
    Individual
    Officer
    2000-02-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Daniels, Patrick Deane
    Solicitor born in April 1940
    Individual (6 offsprings)
    Officer
    ~ 1992-01-09
    OF - Director → CIF 0
  • 5
    Emery, Anita
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 6
    Hemingway, John Gwilym
    Solicitor born in April 1931
    Individual (8 offsprings)
    Officer
    ~ 2020-07-20
    OF - Director → CIF 0
    Mr John Gwilym Hemingway
    Born in April 1931
    Individual (8 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MORGAN, HEMINGWAY & CO. LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,137,859 GBP2023-04-30
1,133,100 GBP2022-04-30
Current Assets
3,652 GBP2023-04-30
98,721 GBP2022-04-30
Creditors
Amounts falling due within one year
-9,534 GBP2023-04-30
-157,270 GBP2022-04-30
Net Current Assets/Liabilities
-5,882 GBP2023-04-30
-58,549 GBP2022-04-30
Total Assets Less Current Liabilities
1,131,977 GBP2023-04-30
1,074,551 GBP2022-04-30
Net Assets/Liabilities
1,127,369 GBP2023-04-30
1,069,943 GBP2022-04-30
Equity
1,127,369 GBP2023-04-30
1,069,943 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • MORGAN, HEMINGWAY & CO. LIMITED
    Info
    Registered number 01106889
    Second Floor, 41 St. James's Place, London SW1A 1NS
    Private Limited Company incorporated on 1973-04-06 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.