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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 14
  • 1
    Douglas, Mark James
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Mansfield, David Frederic Litt
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Mondal, Pran Krishna
    Born in November 1938
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 2015-04-29
    OF - Director → CIF 0
    Mondal, Pran Krishna
    Individual (13 offsprings)
    Officer
    1992-09-03 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Johnston, Alasdair
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2019-02-15 ~ 2020-01-16
    OF - Director → CIF 0
  • 5
    Hemingway, John Gwilym
    Born in April 1931
    Individual (38 offsprings)
    Officer
    1992-09-03 ~ 2020-07-20
    OF - Director → CIF 0
  • 6
    Wait, Meriel Bernice
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2000-02-16 ~ 2001-08-06
    OF - Director → CIF 0
  • 7
    Robinson, Carina Louise
    Born in November 1969
    Individual (35 offsprings)
    Officer
    1992-09-03 ~ now
    OF - Director → CIF 0
    Ms Carina Louise Robinson
    Born in November 1969
    Individual (35 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Haggie, Timothy John
    Born in December 1946
    Individual (32 offsprings)
    Officer
    1999-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Ledger, Ian Frederick
    Born in November 1943
    Individual (75 offsprings)
    Officer
    2004-05-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Tailby-faulkes, Andras Lajos
    Born in June 1966
    Individual (78 offsprings)
    Officer
    2018-03-23 ~ 2019-10-28
    OF - Director → CIF 0
  • 11
    Emery, Anita
    Individual (8 offsprings)
    Officer
    2009-11-25 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 12
    Knowles, Bryan David
    Born in August 1961
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 1994-08-22
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-08-05 ~ 1992-09-03
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-08-05 ~ 1992-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MORGAN TRUST COMPANY LIMITED

Period: 1999-08-23 ~ now
Company number: 02737458 01553830
Registered names
THE MORGAN TRUST COMPANY LIMITED - now 01553830
OBTAINQUEST LIMITED - 1992-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,576 GBP2024-12-31
Fixed Assets
1,576 GBP2024-12-31
Debtors
4,090 GBP2024-12-31
31,505 GBP2023-12-31
Cash at bank and in hand
10,029 GBP2024-12-31
-32,757 GBP2023-12-31
Current Assets
173,533 GBP2024-12-31
116,927 GBP2023-12-31
Creditors
Current
-45,688 GBP2024-12-31
-59,043 GBP2023-12-31
Net Current Assets/Liabilities
127,845 GBP2024-12-31
57,884 GBP2023-12-31
Total Assets Less Current Liabilities
129,421 GBP2024-12-31
57,884 GBP2023-12-31
Net Assets/Liabilities
129,421 GBP2024-12-31
57,884 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-120,579 GBP2024-12-31
-192,116 GBP2023-12-31
Equity
129,421 GBP2024-12-31
57,884 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,102 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526 GBP2024-12-31

Related profiles found in government register
  • THE MORGAN TRUST COMPANY LIMITED
    Info
    MTCO NOMINEES LIMITED - 1999-08-23
    OBTAINQUEST LIMITED - 1999-08-23
    Registered number 02737458
    Second Floor, 41 St James's Place, London SW1A 1NS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • THE MORGAN TRUST COMPANY LIMITED
    S
    Registered number 02737458
    First Floor No 41, St. James's Place, London, England, SW1A 1NS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWMAC LIMITED
    - now 01942924
    HOWMAC PLC - 2010-07-29
    ALBION ENTERPRISES PLC - 1986-04-17
    Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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