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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 3
  • 1
    Bourne, Richard Ian Holland
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    (before 1992-06-02) ~ now
    OF - Director → CIF 0
    Mr Richard Ian Holland Bourne
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Horton, Richard John
    Individual (20 offsprings)
    Officer
    1994-02-19 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 3
    Bourne, Jane
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1994-02-19
    OF - Director → CIF 0
    Bourne, Jane
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1994-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MORGAN SHOP LIMITED

Period: 1987-09-15 ~ 2024-12-24
Company number: 02164782
Registered name
THE MORGAN SHOP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current, Amounts falling due within one year
-9,471 GBP2023-04-30
Net Current Assets/Liabilities
-9,471 GBP2023-04-30
-9,471 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
-9,473 GBP2023-04-30
-9,473 GBP2022-04-30
Equity
-9,471 GBP2023-04-30
-9,471 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Trade Creditors/Trade Payables
Current
9,471 GBP2023-04-30
9,471 GBP2022-04-30

Related profiles found in government register
  • THE MORGAN SHOP LIMITED
    Info
    Registered number 02164782
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1987-09-15 and dissolved on 2024-12-24 (37 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
  • THE MORGAN SHOP LIMITED
    S
    Registered number 02164782
    Old Post Office Cottage, Stone Street, Sevenoaks, Kent, United Kingdom, TN15 0LH
    CIF 1
  • THE MORGAN SHOP LIMITED
    S
    Registered number 02164782
    Old Post Office Cottage, Stone Street, Sevenoaks, Kent, United Kingdom, TN15 0LH
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BOURNES CONSULTING LLP
    OC380823
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2025-03-17
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-12-06 ~ 2024-09-09
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.