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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 4
  • 1
    Gluck, Chaim
    Born in June 1945
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Gluck, Isaiah
    Born in October 1943
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 11a, 2nd Floor, Occ Building A, 105 Eade Road, Finsbury Park, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    50,630,984 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Chaim Gluck
    Born in June 1945
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gluck, Harriet
    Individual
    Officer
    icon of calendar ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Mr Isaiah Gluck
    Born in October 1943
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-03-06
    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

MORSTON INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,634,500 GBP2022-12-31
Fixed Assets - Investments
100,279 GBP2022-12-31
Fixed Assets
9,734,779 GBP2022-12-31
Debtors
100 GBP2023-12-31
1,619,919 GBP2022-12-31
Cash at bank and in hand
691,725 GBP2022-12-31
Current Assets
100 GBP2023-12-31
2,311,644 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
969,406 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
10,704,185 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
8,874,485 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,196,729 GBP2023-12-31
8,874,385 GBP2022-12-31
Equity
100 GBP2023-12-31
8,874,485 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,637,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-9,637,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
9,637,000 GBP2022-12-31
Other Investments Other Than Loans
100,279 GBP2022-12-31
Disposals
-100,279 GBP2023-12-31
Trade Debtors/Trade Receivables
66,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
100 GBP2023-12-31
Other Debtors
1,553,919 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
234,060 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
83,603 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,024,575 GBP2022-12-31

  • MORSTON INVESTMENTS LIMITED
    Info
    Registered number 01127886
    icon of address43 Mornington Road, Chingford, London E4 7DT
    PRIVATE LIMITED COMPANY incorporated on 1973-08-09 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.