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
Leong, Pierre Yat Keung
Born in December 1956Individual (12 offsprings)Officer
2000-09-13 ~ nowOF - Director → CIF 0Mr Pierre Yat Keung Leong
Born in December 1956Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Leong, Angela Liang Sheong
Born in December 1961Individual (14 offsprings)Officer 2016-05-01 ~ nowOF - Director → CIF 0Leong, Angela Liang Sheong
Individual (14 offsprings)Officer 2000-09-13 ~ nowOF - Secretary → CIF 0 - 3
Leong, Joanna Ka Man
Born in August 1985Individual (8 offsprings)Officer 2016-05-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Secombes, Darren Robert Anthony
Systems Analyst born in March 1973IndividualOfficer 2000-09-13 ~ 2008-01-01OF - Director → CIF 0 - 2
Chalfen Nominees Limited
IndividualOfficer 2000-09-13 ~ 2000-09-13OF - Nominee Director → CIF 0 - 3
Chalfen Secretaries Limited
IndividualOfficer 2000-09-13 ~ 2000-09-13OF - Nominee Secretary → CIF 0
Company in focus
MORGAN BERKELEY GROUP LIMITED
Previous name
DATABASE BUSINESS SOFTWARE LIMITED - 2007-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
777,472 GBP2024-09-30
780,728 GBP2023-09-30
Fixed Assets - Investments
65 GBP2024-09-30
70 GBP2023-09-30
Fixed Assets
777,537 GBP2024-09-30
780,798 GBP2023-09-30
Debtors
347,452 GBP2024-09-30
228,011 GBP2023-09-30
Cash at bank and in hand
290,950 GBP2024-09-30
225,381 GBP2023-09-30
Current Assets
638,402 GBP2024-09-30
453,392 GBP2023-09-30
Net Current Assets/Liabilities
338,636 GBP2024-09-30
294,514 GBP2023-09-30
Total Assets Less Current Liabilities
1,116,173 GBP2024-09-30
1,075,312 GBP2023-09-30
Net Assets/Liabilities
1,076,406 GBP2024-09-30
1,030,352 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,076,306 GBP2024-09-30
1,030,252 GBP2023-09-30
Equity
1,076,406 GBP2024-09-30
1,030,352 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
828,488 GBP2024-09-30
828,488 GBP2023-09-30
Other
14,725 GBP2024-09-30
10,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
843,213 GBP2024-09-30
838,488 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,560 GBP2024-09-30
47,760 GBP2023-09-30
Other
11,181 GBP2024-09-30
10,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,741 GBP2024-09-30
57,760 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,800 GBP2023-10-01 ~ 2024-09-30
Other
1,181 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,981 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
773,928 GBP2024-09-30
780,728 GBP2023-09-30
Other
3,544 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
65 GBP2024-09-30
70 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
13,500 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
37,575 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
296,377 GBP2024-09-30
228,011 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
347,452 GBP2024-09-30
228,011 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
16,792 GBP2024-09-30
16,792 GBP2023-09-30
Trade Creditors/Trade Payables
Current
190 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
240,735 GBP2024-09-30
134,403 GBP2023-09-30
Corporation Tax Payable
Current
35,132 GBP2024-09-30
4,516 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,750 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
3,167 GBP2024-09-30
3,167 GBP2023-09-30
Creditors
Current
299,766 GBP2024-09-30
158,878 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
39,767 GBP2024-09-30
44,960 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
Related profiles found in government register
MORGAN BERKELEY GROUP LIMITED
InfoDATABASE BUSINESS SOFTWARE LIMITED - 2007-08-15Registered number 04070877
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LAPRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0MORGAN BERKELEY GROUP LIMITED
SRegistered number missingWestgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LALimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
MORGAN BERKELEY LIMITED
- nowOAKCREST LIMITED - 1996-04-03Westgate Chambers, 8a Elm Park Road, Pinner, MiddlesexActive Corporate (6 parents)Equity (Company account)25,306 GBP2024-09-30Person with significant control 2016-06-14 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.