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
    Rishover, Jason Marc
    Company Director born in October 1967
    Individual (56 offsprings)
    Officer
    2019-09-13 ~ now
    OF - director → CIF 0
  • 2
    Finsgate, 5-7 Cranwood Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,696 GBP2022-07-31
    Person with significant control
    2019-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2000-06-05
    OF - nominee-director → CIF 0
  • 2
    Wright, Julia Florence
    Individual
    Officer
    2000-06-05 ~ 2014-07-31
    OF - secretary → CIF 0
  • 3
    Wright, Edward Charles
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2019-09-13
    OF - director → CIF 0
    Mr Edward Charles Wright
    Born in November 1943
    Individual (6 offsprings)
    Person with significant control
    2016-05-29 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-22 ~ 2000-06-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MORELANE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,323,194 GBP2022-04-30
1,323,194 GBP2021-04-30
Fixed Assets - Investments
858,403 GBP2022-04-30
858,403 GBP2021-04-30
Fixed Assets
2,181,597 GBP2022-04-30
2,181,597 GBP2021-04-30
Debtors
13,684,742 GBP2022-04-30
8,610,742 GBP2021-04-30
Cash at bank and in hand
1,203 GBP2022-04-30
1,443 GBP2021-04-30
Current Assets
13,685,945 GBP2022-04-30
8,612,185 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-13,374,000 GBP2022-04-30
-8,300,000 GBP2021-04-30
Net Current Assets/Liabilities
311,945 GBP2022-04-30
312,185 GBP2021-04-30
Total Assets Less Current Liabilities
2,493,542 GBP2022-04-30
2,493,782 GBP2021-04-30
Equity
Called up share capital
1,000,000 GBP2022-04-30
1,000,000 GBP2021-04-30
Retained earnings (accumulated losses)
1,493,542 GBP2022-04-30
1,493,782 GBP2021-04-30
Equity
2,493,542 GBP2022-04-30
2,493,782 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,323,194 GBP2021-04-30
Other
14,714 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
1,337,908 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-04-30
Other
14,714 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,714 GBP2021-04-30
Property, Plant & Equipment
Land and buildings
1,323,194 GBP2022-04-30
1,323,194 GBP2021-04-30
Other
0 GBP2022-04-30
0 GBP2021-04-30
Investments in group undertakings and participating interests
858,403 GBP2022-04-30
858,403 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
181 GBP2022-04-30
181 GBP2021-04-30
Amounts Owed By Related Parties
13,684,561 GBP2022-04-30
Current
8,610,561 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
13,684,742 GBP2022-04-30
8,610,742 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
13,374,000 GBP2022-04-30
8,300,000 GBP2021-04-30

Related profiles found in government register
  • MORELANE LIMITED
    Info
    Registered number 03998411
    6th Floor 2, London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2000-05-22 (25 years). The company status is In administration.
    The last date of confirmation statement was made at 2022-06-03
    CIF 0
  • MORELANE LIMITED
    S
    Registered number 03998411
    44/54 Orsett Road, Grays, Essex, England, RM17 5ED
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    44-54 Orsett Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    934,645 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    44/54 Orsett Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,250,065 GBP2024-04-30
    Person with significant control
    2019-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.