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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Brittan, Sharon
Born in March 1967Individual (41 offsprings)Officer2006-08-09 ~ nowOF - Director → CIF 0 - 2
Mickleburgh, Brinsley
Chartered Accountant born in October 1946Individual (20 offsprings)Officer1998-10-01 ~ 2003-03-28OF - Director → CIF 0 - 4
Terroni, Andrea Jane
Individual (9 offsprings)Officer2008-07-14 ~ 2010-12-06OF - Secretary → CIF 0 - 5
Lawrence, Norman
Director born in July 1939Individual (14 offsprings)Officer~ 1998-01-07OF - Director → CIF 0 - 6
Mason, Nicholas Berkeley
Born in January 1944Individual (43 offsprings)Officer~ nowOF - Director → CIF 0Mr Nicholas Berkeley Mason
Born in January 1944Individual (43 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Macrae, Gregor Charles William
Chartered Accountant born in May 1962Individual (77 offsprings)Officer2003-03-28 ~ 2006-08-09OF - Director → CIF 0
Company in focus
MORNTANE LIMITED
Period: 1975-04-24 ~ now
Company number: 01209203
Registered name
MORNTANE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,470,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,470,000 GBP2024-06-30
1,470,000 GBP2023-06-30
Other Investments Other Than Loans
Non-current
9,540,205 GBP2024-06-30
9,526,605 GBP2023-06-30
Property, Plant & Equipment
1,470,000 GBP2024-06-30
1,470,000 GBP2023-06-30
Fixed Assets - Investments
9,540,205 GBP2024-06-30
9,526,605 GBP2023-06-30
Fixed Assets
11,010,205 GBP2024-06-30
10,996,605 GBP2023-06-30
Debtors
14,429,519 GBP2024-06-30
12,441,292 GBP2023-06-30
Cash at bank and in hand
13,550 GBP2024-06-30
112,659 GBP2023-06-30
Current Assets
14,443,069 GBP2024-06-30
12,553,951 GBP2023-06-30
Net Current Assets/Liabilities
-7,596,517 GBP2024-06-30
-7,422,537 GBP2023-06-30
Total Assets Less Current Liabilities
3,413,688 GBP2024-06-30
3,574,068 GBP2023-06-30
Creditors
Amounts falling due after one year
-427,562 GBP2024-06-30
-487,438 GBP2023-06-30
Net Assets/Liabilities
2,986,126 GBP2024-06-30
3,086,630 GBP2023-06-30
Equity
Called up share capital
1,851,898 GBP2024-06-30
1,851,898 GBP2023-06-30
Retained earnings (accumulated losses)
1,134,228 GBP2024-06-30
1,234,732 GBP2023-06-30
Equity
2,986,126 GBP2024-06-30
3,086,630 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,470,000 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
9,992,489 GBP2024-06-30
9,978,889 GBP2023-06-30
Additions to investments, Non-current
13,600 GBP2024-06-30
Non-current
9,540,205 GBP2024-06-30
9,526,605 GBP2023-06-30
Trade Debtors/Trade Receivables
23,380 GBP2024-06-30
12,300 GBP2023-06-30
Amounts owed by group undertakings and participating interests
12,871,370 GBP2024-06-30
11,016,261 GBP2023-06-30
Other Debtors
1,534,769 GBP2024-06-30
1,412,731 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,915 GBP2024-06-30
57,954 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
751 GBP2024-06-30
1,264 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,908,018 GBP2024-06-30
19,864,586 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,734 GBP2023-06-30
Other Creditors
Amounts falling due within one year
71,902 GBP2024-06-30
46,950 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
427,562 GBP2024-06-30
487,438 GBP2023-06-30
Related profiles found in government register
- Registered number 01209203
MORNTANE LIMITED
InfoFirst Floor, 14-15 Berners Street, London W1T 3LJPRIVATE LIMITED COMPANY incorporated on 1975-04-24 (50 years 11 months). The company status is Active.The last date of confirmation statement was made at 2026-02-04CIF 0 MORNTANE LIMITED
SRegistered number 1209203Nick Mason Music Limited, Omnibus Workspace Business Centre, 39-41 North Road, London, England, N7 9DPCIF 1MORNTANE LIMITED
SRegistered number missingC/o Ym&u Business Management Ltd, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZLimitedCIF 2 CIF 3
Offspring entities and appointments
10
- 1PACOFELIX LTD - 2015-02-21C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-01-31 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-04-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 3PACOLEO LTD - 2015-02-21C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-01-31 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BUSINESS CLUBS LIMITED
05650129First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-12-10 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5
FOOTESMUSIC LTD
08207036First Floor, 14-15 Berners Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-03-05 ~ dissolvedCIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 6Hartham Park, Hartham, Corsham, Wiltshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-04-10 ~ nowCIF 1 - LLP Member → ME
- 7
HARTHAM PARK ESTATES LIMITED
03746087First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Person with significant control2025-02-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9RAPID 9756 LIMITED - 1990-08-13C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (11 parents)Person with significant control2024-10-29 ~ 2025-12-08CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 10SPEED 540 LIMITED - 1990-08-16First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2026-01-08 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.