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
  • Humphreys, Stephen Edward
    Chartered Accountant born in November 1959
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Humphreys
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-05-03 ~ 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 ROSE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-06-01
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-06-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-06-01

Related profiles found in government register
  • MORGAN ROSE LIMITED
    Info
    Registered number 03368472
    37 Marlowes, Hemel Hempstead, Herts HP1 1LD
    Private Limited Company incorporated on 1997-05-09 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • MORGAN ROSE LIMITED
    S
    Registered number missing
    37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • H.S. MANAGEMENT COMPANY LIMITED - 1992-11-10
    37 Marlowes, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    737 GBP2024-12-31
    Officer
    2023-01-09 ~ now
    CIF 8 - Secretary → ME
Ceased 7
  • 1
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-03-02
    CIF 6 - Director → ME
  • 2
    LANTEC COMMUNICATIONS LIMITED - 2010-04-12
    MILDFORD LIMITED - 2007-01-12
    36 Crescent Walk, West Parley, Ferndown, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    8,739 GBP2023-12-31
    Officer
    2006-10-18 ~ 2006-12-28
    CIF 7 - Director → ME
  • 3
    WHEELS OF STRATEGY LIMITED - 2024-03-04
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    41,908 GBP2024-03-31
    Officer
    2007-11-16 ~ 2007-11-21
    CIF 1 - Director → ME
  • 4
    110/112 Lancaster Road, New Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2007-06-19
    CIF 4 - Director → ME
  • 5
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    39,061 GBP2024-08-31
    Officer
    2007-08-17 ~ 2007-08-18
    CIF 3 - Director → ME
  • 6
    37 Marlowes, Hemel Hempstead, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2007-05-30
    CIF 5 - Director → ME
  • 7
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ 2007-09-14
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.