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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 3
  • 1
    Xyz (secretaries) Limited
    Individual (6 offsprings)
    Officer
    1997-05-09 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Humphreys, Stephen Edward
    Born in November 1959
    Individual (18 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Humphreys
    Born in November 1959
    Individual (18 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
  • 3
    Xyz (nominees) Limited
    Individual (9 offsprings)
    Officer
    1997-05-09 ~ 1999-03-18
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN ROSE LIMITED

Period: 1997-05-09 ~ now
Company number: 03368472
Registered name
MORGAN ROSE LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 8
  • 1
    H.S. MANAGEMENT LIMITED
    - now 02683167
    H.S. MANAGEMENT COMPANY LIMITED - 1992-11-10
    37 Marlowes, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-01-09 ~ now
    CIF 8 - Secretary → ME
  • 2
    HEAR 2 LEARN LIMITED
    06130726
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ 2007-03-02
    CIF 6 - Director → ME
  • 3
    IN TOUCH RETAIL SOLUTIONS LIMITED - now
    LANTEC COMMUNICATIONS LIMITED - 2010-04-12
    MILDFORD LIMITED
    - 2007-01-12 05970480
    36 Crescent Walk, West Parley, Ferndown, Dorset
    Active Corporate (14 parents)
    Officer
    2006-10-18 ~ 2006-12-28
    CIF 7 - Director → ME
  • 4
    MARKET FOCUS CONSULTING LIMITED - now
    WHEELS OF STRATEGY LIMITED
    - 2024-03-04 06429411 04032948
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2007-11-16 ~ 2007-11-21
    CIF 1 - Director → ME
  • 5
    PROGRESS DIGITAL MEDIA & STRATEGY LIMITED
    06278556
    110/112 Lancaster Road, New Barnet, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-06-13 ~ 2007-06-19
    CIF 4 - Director → ME
  • 6
    REALMWAY LIMITED
    06339713
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (6 parents)
    Officer
    2007-08-17 ~ 2007-08-18
    CIF 3 - Director → ME
  • 7
    THE SQUARE BUSINESS CENTRE LIMITED
    06260334
    37 Marlowes, Hemel Hempstead, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ 2007-05-30
    CIF 5 - Director → ME
  • 8
    YDOTA LIMITED
    06364256
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-07 ~ 2007-09-14
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.