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 1
  • Hamilton, James Brian
    Medical Consultant born in June 1938
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
    Hamilton, James Brian
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Secretary → CIF 0
    Mr James Brian Hamilton
    Born in June 1938
    Individual (3 offsprings)
    Person with significant control
    2017-05-16 ~ 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 4
  • 1
    Hamilton, Neil Barclay
    Trainee Surveyor born in August 1980
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Rowan, Carol Ann
    Individual
    Officer
    2001-05-16 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-16 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-16 ~ 2001-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORNINGTON MARINE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Creditors
Current
-448,567 GBP2023-11-30
-448,567 GBP2022-11-30
Net Current Assets/Liabilities
-448,567 GBP2023-11-30
-448,567 GBP2022-11-30
Total Assets Less Current Liabilities
-448,567 GBP2023-11-30
-448,567 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-448,568 GBP2023-11-30
-448,568 GBP2022-11-30
Equity
-448,567 GBP2023-11-30
-448,567 GBP2022-11-30
Amounts owed to directors
448,567 GBP2023-11-30
448,567 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30

  • MORNINGTON MARINE LIMITED
    Info
    Registered number 04217796
    Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
    Private Limited Company incorporated on 2001-05-16 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.