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
    Duke, Jennifer
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Duke, Jennifer
    Co Secretary
    Individual (1 offspring)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Nigel Peter Duke Deceased
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Duke, Alasdair Munro
    Business Development And Project Management born in April 1993
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Brading, Michael Frederick
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Duke, Jennifer
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 3
    Duke, Nigel Peter
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2023-12-23
    OF - Director → CIF 0
  • 4
    Thomas, Alasdair Michael Hugh
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2004-01-21
    OF - Director → CIF 0
  • 5
    SHELFCO LIMITED - 2005-03-22
    2002 Chartered Accountants, 1 St Andrews Hill, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2005-08-01 ~ 2006-11-09
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-18 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-18 ~ 2001-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN HILL CONSULTANTS LIMITED

Previous name
PROFUND MANAGEMENT LIMITED - 2001-02-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
7,571 GBP2024-03-31
1,855 GBP2023-03-31
Current Assets
407,034 GBP2024-03-31
97,819 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-213,587 GBP2024-03-31
-78,171 GBP2023-03-31
Non-current
-24,846 GBP2024-03-31
-33,646 GBP2023-03-31
Equity
175,731 GBP2024-03-31
-16,033 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • MORGAN HILL CONSULTANTS LIMITED
    Info
    PROFUND MANAGEMENT LIMITED - 2001-02-20
    Registered number 04143278
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon EX1 3LJ
    Private Limited Company incorporated on 2001-01-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.