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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 8
  • 1
    Steward, Lee Graham
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
    Mr Lee Graham Steward
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-27 ~ 2016-04-27
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Marchant-smith, James Roderick Humphrey
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2004-12-23
    OF - Director → CIF 0
    Marchant-smith, James Roderick Humphrey
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Liebscher, Detlef Gerhard
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Ryan, Darren Michael
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
    Mr Darren Michael Ryan
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-27 ~ 2016-04-27
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Gordon, William
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 7
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 8
    MORRISON FREIGHT LIMITED
    - now 02444973
    MORRISON FREIGHT PLC - 2004-12-21
    ALABAMA PERFORMANCE LIMITED - 1990-02-19
    Morrison House, Addison Way, Great Blakenham, Ipswich, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORRISON CONSULTANTS LTD

Period: 2000-03-09 ~ 2025-02-25
Company number: 03943696
Registered name
MORRISON CONSULTANTS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • MORRISON CONSULTANTS LTD
    Info
    Registered number 03943696
    Morrison House, Addison Way, Great Blakenham, Suffolk IP6 0RL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 and dissolved on 2025-02-25 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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