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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (345 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 3
    Scarton, Wilma
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
    Ms Wilma Scarton
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Miss Wilma Scarton
    Born in December 1957
    Individual (3 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 trust → CIF 0
    2025-02-26 ~ 2025-03-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bullani, Renato
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    2017-01-19 ~ 2023-06-18
    OF - Director → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 6
    Wigmore Directors Limited
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1999-01-18 ~ 2000-01-11
    OF - Director → CIF 0
  • 7
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-11-30 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Fenefin Services Ltd
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 9
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (101 offsprings)
    Officer
    1997-11-28 ~ 1999-01-18
    OF - Director → CIF 0
  • 10
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2016-03-10 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 11
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1999-01-18 ~ 2000-01-11
    OF - Nominee Secretary → CIF 0
  • 12
    FENEFIN DIRECTORS LTD 03907273
    3, Bunhill Row, 5th Floor Moorgate, London, United Kingdom
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2000-01-11 ~ 2013-01-08
    OF - Director → CIF 0
    2017-01-19 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER DIRECTORS LIMITED - 1994-05-31
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (54 offsprings)
    Officer
    1997-11-14 ~ 1997-11-28
    OF - Director → CIF 0
  • 14
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-01-02 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 15
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    86, Jermyn Street, 5th Floor, London, England
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2013-01-08 ~ 2016-03-10
    OF - Director → CIF 0
  • 16
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (13 parents, 79 offsprings)
    Officer
    1997-11-14 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 17
    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 more → CIF 0
    2023-11-26 ~ 2023-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-12-15 ~ 2025-02-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MORGAN & SLATER LIMITED

Period: 2023-12-04 ~ now
Company number: 03466392
Registered names
MORGAN & SLATER LIMITED - now
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 - 2023-12-04
    Registered number 03466392
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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