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
  • Stapleton, Dominic
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2017-05-23 ~ dissolved
    OF - Director → CIF 0
    Mr Dominic Stapleton
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2017-05-23 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    George, Andrew Christopher Kenneth
    Analyst born in February 1978
    Individual
    Officer
    2008-02-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 2
    Veck, Thomas John
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2010-02-26
    OF - Director → CIF 0
    2011-12-19 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Stapleton, Dominic
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2014-06-27
    OF - Director → CIF 0
    2015-10-30 ~ 2016-10-17
    OF - Director → CIF 0
    Mr Dominic Stapleton
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2016-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    George, Christopher Kenneth Mayber
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    1998-07-03 ~ 2007-03-19
    OF - Director → CIF 0
    George, Christopher Kenneth Mayber
    Consultant born in November 1953
    Individual (10 offsprings)
    2014-06-27 ~ 2015-10-30
    OF - Director → CIF 0
    George, Christopher Kenneth Mayber
    Director born in November 1953
    Individual (10 offsprings)
    2016-10-14 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Christopher Kenneth Mayber George
    Born in November 1953
    Individual (10 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-05-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Jon, Hiymes
    Retailer born in June 1948
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Unit 8, 8th Floor Fur Keung Building, 66-68 Tong Mi Rd, Mong Kok, Kowloon, Hong Kong
    Corporate
    Officer
    2007-08-06 ~ 2008-02-01
    PE - Director → CIF 0
    2010-02-22 ~ 2013-07-03
    PE - Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-07-03 ~ 2009-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN SAMUEL (UK) LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-01-31
2 GBP2016-01-31
Fixed Assets
72 GBP2017-01-31
90 GBP2016-01-31
Current Assets
1,015 GBP2017-01-31
6,839 GBP2016-01-31
Current liabilities
-18,438 GBP2017-01-31
-1,733 GBP2016-01-31
Net Current Assets/Liabilities
-17,423 GBP2017-01-31
5,106 GBP2016-01-31
Total Assets Less Current Liabilities
-17,349 GBP2017-01-31
5,198 GBP2016-01-31
Non-current liabilities
-6,618 GBP2017-01-31
0 GBP2016-01-31
Provisions for liabilities and charges
0 GBP2017-01-31
0 GBP2016-01-31
Accruals and deferred income
0 GBP2017-01-31
0 GBP2016-01-31
Net assets/liabilities including pension asset/liability
-23,967 GBP2017-01-31
5,198 GBP2016-01-31
Shareholder's fund
-23,967 GBP2017-01-31
5,198 GBP2016-01-31
  • MORGAN SAMUEL (UK) LIMITED
    Info
    Registered number 03592712
    40 Bishop Street, Coventry CV5 6TF
    Private Limited Company incorporated on 1998-07-03 and dissolved on 2018-04-17 (19 years 9 months). The company status is Dissolved.
    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.