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 3
  • 1
    Moore, Louise
    Company Director born in April 1987
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Kieron Lee
    Company Director born in October 1986
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Unit 8 Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    989 GBP2023-05-31
    Person with significant control
    2022-05-31 ~ now
    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
Ceased 5
  • 1
    Peak, James
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2022-05-31
    OF - Director → CIF 0
    Mr James Peak
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fegredo, Sheila
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2022-05-31
    OF - Director → CIF 0
    Fegredo, Sheila
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2022-05-31
    OF - Secretary → CIF 0
    Ms Sheila Fegredo
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fisher, Margaret
    Client Services Director born in June 1954
    Individual
    Officer
    2011-06-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGANS RENTALS LIMITED

Previous name
THE NEW HOME AGENCY LTD - 2005-06-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
2,456 GBP2023-05-31
5,870 GBP2022-05-31
Current Assets
133,295 GBP2023-05-31
69,477 GBP2022-05-31
Creditors
Amounts falling due within one year
-34,662 GBP2023-05-31
-26,251 GBP2022-05-31
Net Current Assets/Liabilities
101,780 GBP2023-05-31
47,155 GBP2022-05-31
Total Assets Less Current Liabilities
104,236 GBP2023-05-31
53,025 GBP2022-05-31
Net Assets/Liabilities
99,686 GBP2023-05-31
53,025 GBP2022-05-31
Equity
99,686 GBP2023-05-31
53,025 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31

  • MORGANS RENTALS LIMITED
    Info
    THE NEW HOME AGENCY LTD - 2005-06-14
    Registered number 03597976
    Ibex House 3 Keller Close, Kiln Farm, Milton Keynes MK11 3LL
    Private Limited Company incorporated on 1998-07-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.