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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
    Nanji, Altafali Sultanali
    Born in February 1953
    Individual (14 offsprings)
    Officer
    (before 1993-02-05) ~ now
    OF - Director → CIF 0
    Mr Altaf Sultan Nanji
    Born in February 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roper, Sharon Yvonne
    Individual (9 offsprings)
    Officer
    1999-05-20 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Nanji, Helena
    Individual (4 offsprings)
    Officer
    ~ 1999-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN SINCLAIR (HOLDINGS) LIMITED

Period: 1990-05-02 ~ now
Company number: 02467051
Registered names
MORGAN SINCLAIR (HOLDINGS) LIMITED - now
GOODFIRE LIMITED - 1990-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
8,750 GBP2025-02-28
8,750 GBP2024-02-29
Debtors
1,450,000 GBP2025-02-28
1,450,000 GBP2024-02-29
Cash at bank and in hand
33 GBP2025-02-28
30 GBP2024-02-29
Current Assets
1,450,033 GBP2025-02-28
1,450,030 GBP2024-02-29
Creditors
Current
500 GBP2025-02-28
500 GBP2024-02-29
Net Current Assets/Liabilities
1,449,533 GBP2025-02-28
1,449,530 GBP2024-02-29
Total Assets Less Current Liabilities
1,458,283 GBP2025-02-28
1,458,280 GBP2024-02-29
Equity
Called up share capital
175,002 GBP2025-02-28
175,002 GBP2024-02-29
Retained earnings (accumulated losses)
1,283,281 GBP2025-02-28
1,283,278 GBP2024-02-29
Equity
1,458,283 GBP2025-02-28
1,458,280 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
8,850 GBP2024-02-29
Other Investments Other Than Loans
8,750 GBP2025-02-28
8,750 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,450,000 GBP2025-02-28
1,450,000 GBP2024-02-29
Other Creditors
Current
500 GBP2025-02-28
500 GBP2024-02-29

Related profiles found in government register
  • MORGAN SINCLAIR (HOLDINGS) LIMITED
    Info
    GOODFIRE LIMITED - 1990-05-02
    Registered number 02467051
    Pear Tree Drive, Newton Road, Birmingham, West Midlands B43 6HS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • MORGAN SINCLAIR (HOLDINGS) LIMITED
    S
    Registered number 02467051
    Pear Tree Drive, Newton Road, Birmingham, West Midlands, England, B43 6HS
    Uk in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREAT BARR ESTATES LTD
    11023751
    Pear Tree Drive, Newton Road, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    MORGAN SINCLAIR (PROPERTIES) LIMITED
    - now 01939359
    KIABOND LIMITED - 1985-09-20
    Pear Tree Drive, Newton Road, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.