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
Morgan, David Martin
Born in February 1951Individual (9 offsprings)Officer
2000-09-24 ~ nowOF - Director → CIF 0Mr David Martin Morgan
Born in February 1951Individual (9 offsprings)Person with significant control 2022-08-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
9
- 1
Morgan, David Martin
Individual (9 offsprings)Officer 2000-06-13 ~ 2001-08-23OF - Secretary → CIF 0Mr David Martin Morgan
Born in February 2016Individual (9 offsprings)Person with significant control 2016-07-30 ~ 2022-08-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Dineen, John
Accountant born in May 1943IndividualOfficer 1996-08-08 ~ 1998-04-30OF - Director → CIF 0 - 3
Fisker, Martin Allen
Engineer born in April 1950IndividualOfficer 1998-04-30 ~ 2000-02-25OF - Director → CIF 0 - 4
Callaghan, June Pamela
Payroll Manager born in June 1931IndividualOfficer 1999-09-16 ~ 2001-04-04OF - Director → CIF 0Callaghan, June Pamela
IndividualOfficer 1999-09-16 ~ 2000-06-13OF - Secretary → CIF 0 - 5
Jones, Eleanor Joyce
IndividualOfficer 1997-11-26 ~ 1999-09-16OF - Secretary → CIF 0 - 6
Phillips, Barbara Monica
IndividualOfficer 1996-08-08 ~ 1997-10-18OF - Secretary → CIF 0 - 7
Morgan, David Luke
IndividualOfficer 2000-02-25 ~ 2000-06-13OF - Secretary → CIF 0 2001-08-23 ~ 2007-05-18OF - Secretary → CIF 0 - 8
Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer1996-07-30 ~ 1996-08-08PE - Nominee Director → CIF 0 - 9Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer1996-07-30 ~ 1996-08-08PE - Nominee Secretary → CIF 0
Company in focus
FULLAHEAD INVESTMENTS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
85 GBP2024-11-30
85 GBP2023-11-30
Creditors
Amounts falling due within one year
-2,518 GBP2024-11-30
-2,484 GBP2023-11-30
Net Current Assets/Liabilities
-2,433 GBP2024-11-30
-2,399 GBP2023-11-30
Total Assets Less Current Liabilities
-2,433 GBP2024-11-30
-2,399 GBP2023-11-30
Net Assets/Liabilities
-2,433 GBP2024-11-30
-2,399 GBP2023-11-30
Equity
-2,433 GBP2024-11-30
-2,399 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Related profiles found in government register
- Registered number 03231577
FULLAHEAD INVESTMENTS LIMITED
Info5 Prospect Place, Swansea SA1 1QPPRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-30CIF 0 FULLAHEAD INVESTMENTS LIMITED
SRegistered number missingCIF 1 CIF 21st Floor, 99 Mansel Street, Swansea, West Glamorgan, SA1 5UEFULLAHEAD INVESTMENTS LIMITED
SRegistered number 03229776CIF 33rd, Floor Metropole Chambers, Salubrious Passage, Wind St., Swansea, West Glamorgan, SA1 3RT
Offspring entities and appointments
Active
7
- 15 Prospect Place, Swansea, WalesActive Corporate (2 parents)Equity (Company account)1,301 GBP2024-11-30Officer 1997-10-18 ~ nowCIF 8 - Secretary → ME
- 2Metropole Chambers Salubrious Passage, Wind Street, Swansea, City & County Of Swansea, WalesLiquidation Corporate (2 parents)Officer 2002-11-07 ~ nowCIF 9 - Secretary → ME
- 3SWANSEA MANAGEMENT SERVICES LIMITED - 2022-08-052nd Floor 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, WalesActive Corporate (2 parents)Equity (Company account)3,120 GBP2024-11-30Officer 1997-10-18 ~ nowCIF 5 - Secretary → ME
- 4SWANSEA PAYROLL SERVICES LIMITED - 2022-07-181st Floor 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, WalesActive Corporate (2 parents)Equity (Company account)6,980 GBP2024-11-30Officer 1997-10-18 ~ nowCIF 4 - Secretary → ME
- 55 Prospect Place, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-1,417 GBP2024-11-30Officer 1997-10-18 ~ nowCIF 3 - Secretary → ME
- 6Metropole Chambers Salubrious Passage, Wind Street, Swansea, City & County Of Swansea, WalesLiquidation Corporate (2 parents)Officer 1997-10-18 ~ nowCIF 7 - Secretary → ME
- 75 Prospect Place, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-1,430 GBP2024-11-30Officer 1997-10-18 ~ nowCIF 6 - Secretary → ME
Ceased
2
- 155-57 New Road, Skewen, Neath, South WalesActive Corporate (1 parent)Equity (Company account)127,378 GBP2024-09-30Officer 1999-09-29 ~ 2000-05-11CIF 2 - Secretary → ME
- 2Dynevor House, 5-6 De La Beche Street, SwanseaDissolved Corporate (2 parents)Officer 2000-05-31 ~ 2003-01-23CIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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