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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 1
  • Nanji, Altafali Sultanali
    Born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Altaf Sultan Nanji
    Born in February 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

MORGAN SINCLAIR (HOLDINGS) LIMITED

Previous name
GOODFIRE LIMITED - 1990-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
8,750 GBP2024-02-29
8,750 GBP2023-02-28
Debtors
1,450,000 GBP2024-02-29
1,450,000 GBP2023-02-28
Cash at bank and in hand
30 GBP2024-02-29
30 GBP2023-02-28
Current Assets
1,450,030 GBP2024-02-29
1,450,030 GBP2023-02-28
Creditors
Current
500 GBP2024-02-29
500 GBP2023-02-28
Net Current Assets/Liabilities
1,449,530 GBP2024-02-29
1,449,530 GBP2023-02-28
Total Assets Less Current Liabilities
1,458,280 GBP2024-02-29
1,458,280 GBP2023-02-28
Equity
Called up share capital
175,002 GBP2024-02-29
175,002 GBP2023-02-28
Retained earnings (accumulated losses)
1,283,278 GBP2024-02-29
1,283,278 GBP2023-02-28
Equity
1,458,280 GBP2024-02-29
1,458,280 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
8,850 GBP2023-02-28
Other Investments Other Than Loans
8,750 GBP2024-02-29
8,750 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,450,000 GBP2024-02-29
1,450,000 GBP2023-02-28
Other Creditors
Current
500 GBP2024-02-29
500 GBP2023-02-28

Related profiles found in government register
  • MORGAN SINCLAIR (HOLDINGS) LIMITED
    Info
    GOODFIRE LIMITED - 1990-05-02
    Registered number 02467051
    icon of addressPear Tree Drive, Newton Road, Birmingham, West Midlands B43 6HS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MORGAN SINCLAIR (HOLDINGS) LIMITED
    S
    Registered number 02467051
    icon of addressPear 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
Active 2
  • 1
    icon of addressPear Tree Drive, Newton Road, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    225,815 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    KIABOND LIMITED - 1985-09-20
    icon of addressPear Tree Drive, Newton Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -119,029 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.