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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 18
  • 1
    Recordon, Justine Tracey
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Marlowe, Rachel
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Rollet De Fougerolles, Jean Francois
    Business Developer born in July 1968
    Individual (14 offsprings)
    Officer
    1999-08-16 ~ 2005-08-28
    OF - Director → CIF 0
  • 4
    Warren-smith, Chris
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Carlyle, Fiona Louise
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Andrews, Rosalind Jean Horner
    Health Visitor born in May 1950
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1999-06-06
    OF - Director → CIF 0
    Andrews, Rosalind Jean Horner
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1999-06-06
    OF - Secretary → CIF 0
  • 7
    Dwyer, Walter
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Lawe Davies, Jonathan David
    Solicitor born in April 1971
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2004-02-14
    OF - Director → CIF 0
  • 9
    Tovarlaza, Davor
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1992-03-16
    OF - Nominee Secretary → CIF 0
  • 11
    Reeder, Kim Valentine
    Choreologist born in September 1953
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 2005-03-16
    OF - Director → CIF 0
  • 12
    Holmes, Sarah Federay
    Actress born in March 1968
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Josue, Albert Daniel
    Property Management born in May 1955
    Individual (10 offsprings)
    Officer
    2018-05-25 ~ 2019-03-14
    OF - Director → CIF 0
    Josue, Albert Daniel
    Individual (10 offsprings)
    Officer
    2019-03-14 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 14
    Beacham, Jane Catherine
    Chartered Surveyor born in April 1974
    Individual (1 offspring)
    Officer
    2004-02-14 ~ 2011-10-21
    OF - Director → CIF 0
    Beacham, Jane
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 15
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1992-03-16 ~ 1992-03-16
    OF - Nominee Director → CIF 0
  • 16
    George, Tristan William
    Stockbroker born in September 1969
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 17
    Young, Jeremy Simon
    Health Care Manager born in June 1965
    Individual (22 offsprings)
    Officer
    1992-03-16 ~ 1999-08-16
    OF - Director → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORNINGTON FLATS MANAGEMENT COMPANY LIMITED

Period: 1992-03-16 ~ now
Company number: 02697431
Registered name
MORNINGTON FLATS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
338 GBP2024-03-31
Cash at bank and in hand
3,658 GBP2025-03-31
5,375 GBP2024-03-31
Current Assets
3,658 GBP2025-03-31
5,713 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,819 GBP2025-03-31
-4,805 GBP2024-03-31
Net Current Assets/Liabilities
-2,161 GBP2025-03-31
908 GBP2024-03-31
Net Assets/Liabilities
-161 GBP2025-03-31
2,908 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-165 GBP2025-03-31
2,904 GBP2024-03-31
Equity
-161 GBP2025-03-31
2,908 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
338 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,819 GBP2025-03-31
4,805 GBP2024-03-31

  • MORNINGTON FLATS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02697431
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.