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 2
  • 1
    Scarton, Wilma
    Business Person born in December 1957
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    16192, Coastal Highway, Lewes, County Of Sussex, Delaware, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ms Wilma Scarton
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Miss Wilma Scarton
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2023-12-15 ~ 2023-12-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2025-02-26 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    1999-01-18 ~ 2000-01-11
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    Officer
    2012-11-30 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 5
    Bullani, Renato
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2023-06-18
    OF - Director → CIF 0
  • 6
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (119 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Fenefin Services Ltd
    Individual
    Officer
    2000-01-11 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 8
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 1999-01-18
    OF - Director → CIF 0
  • 9
    Chalfen Secretaries Limited
    Individual
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 10
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-01-02 ~ 2016-03-10
    PE - Secretary → CIF 0
  • 11
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Corporate
    Officer
    1997-11-14 ~ 1997-11-28
    PE - Director → CIF 0
  • 12
    86, Jermyn Street, 5th Floor, London, England
    Dissolved Corporate (2 parents, 74 offsprings)
    Officer
    2013-01-08 ~ 2016-03-10
    PE - Director → CIF 0
  • 13
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-10 ~ 2023-06-19
    PE - Secretary → CIF 0
  • 14
    FENEFIN DIRECTORS LTD
    3, Bunhill Row, 5th Floor Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,614 GBP2017-06-30
    Officer
    2000-01-11 ~ 2013-01-08
    PE - Director → CIF 0
    2017-01-19 ~ 2018-12-14
    PE - Director → CIF 0
  • 15
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1997-11-14 ~ 1999-01-18
    PE - Secretary → CIF 0
  • 16
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-18 ~ 2000-01-11
    PE - Nominee Secretary → CIF 0
  • 17
    16192, Coastal Highway, Lewes, Delaware, County Of Sussex, United States
    Corporate (2 offsprings)
    Person with significant control
    2023-11-26 ~ 2023-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2023-12-15 ~ 2025-02-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

MORGAN & SLATER LIMITED

Previous names
ORGANIC CHOICE LTD - 2023-12-04
MORGAN & SLATER LIMITED - 2023-11-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
517,425 GBP2024-12-31
517,425 GBP2023-12-31
Current Assets
21,559 GBP2024-12-31
21,559 GBP2023-12-31
Net Current Assets/Liabilities
21,559 GBP2024-12-31
21,559 GBP2023-12-31
Total Assets Less Current Liabilities
548,984 GBP2024-12-31
548,984 GBP2023-12-31
Net Assets/Liabilities
548,984 GBP2024-12-31
548,984 GBP2023-12-31
Equity
548,984 GBP2024-12-31
548,984 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MORGAN & SLATER LIMITED
    Info
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED - 2023-11-30
    Registered number 03466392
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
    Private Limited Company incorporated on 1997-11-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.