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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wilson, Clive Robert
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcmorrow, Sean
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Fromberg, Laurence
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Amasanti, Paolo
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Amasanti, Gino Paolo
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
    Amasanti, Gianni Pietro
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
    Amasanti, Gino Paolo
    Accountant
    Individual (8 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Bleach, Christopher Ray
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Shamsuddin, Abu Jafar Mohammed
    Co Director born in January 1956
    Individual (8 offsprings)
    Officer
    2001-05-24 ~ 2003-04-25
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-05-24 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-05-24 ~ 2001-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN HAMILTON INGHAMS LIMITED

Period: 2008-03-08 ~ 2021-03-30
Company number: 04222931
Registered names
MORGAN HAMILTON INGHAMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,368 GBP2019-07-31
Cash at bank and in hand
63,660 GBP2019-07-31
Current Assets
67,028 GBP2019-07-31
Net Assets/Liabilities
55,780 GBP2019-07-31
Equity
Called up share capital
595 GBP2020-07-31
595 GBP2019-07-31
Retained earnings (accumulated losses)
-695 GBP2020-07-31
55,085 GBP2019-07-31
Equity
55,780 GBP2019-07-31
Average Number of Employees
72019-08-01 ~ 2020-07-31
72018-08-01 ~ 2019-07-31
Trade Debtors/Trade Receivables
1,441 GBP2019-07-31
Other Debtors
1,927 GBP2019-07-31
Debtors
Current
3,368 GBP2019-07-31
Taxation/Social Security Payable
1,545 GBP2019-07-31
Other Creditors
1,970 GBP2019-07-31
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
595 shares2020-07-31
595 shares2019-07-31
Related profiles found in government register
  • MORGAN HAMILTON INGHAMS LIMITED
    Info
    MORGAN HAMILTON LIMITED - 2008-03-08
    MH CORPORATE SOLUTIONS LIMITED - 2008-03-08
    Registered number 04222931
    11 Thorpe Road, Chacombe, Banbury OX17 2JW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 and dissolved on 2021-03-30 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MORGAN HAMILTON INGHAMS LIMITED
    S
    Registered number missing
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
    CIF 1
  • MORGAN HAMILTON INGHAMS LIMITED
    S
    Registered number 04222931
    Hamilton House, 25, High Street, Rickmansworth, Hertfordshire, Great Britain, WD3 1ET
    COMPANIES HOUSE CARDIFF
    CIF 2
  • MORGAN HAMILTON INGHAMS LIMITED
    S
    Registered number 04222931
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
    RICKMANSWORTH HERTS, WD3 1ET
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ACE PROPERTY & MANAGEMENT SERVICES LIMITED
    04359710
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    AMJ ESTATES LTD
    05238106
    99 Archel Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    AMJ FOODS LTD
    05198449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-04 during the appointment or period of control
    Dissolved on 2011-09-09 during the appointment or period of control
    C/o Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    CITY & WEST CONSTRUCTION LIMITED
    - now 05194936
    HIGHSALE CONSTRUCTION LIMITED - 2006-12-13
    74 Hillside Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-10-10
    CIF 8 - Secretary → ME
  • 5
    IMAGE FINANCE 2000 LIMITED
    03838884 03863218
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    IMAGE FINANCE LIMITED
    03863218 03838884
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    IMAGE GROUP HOLDINGS LIMITED
    03887759
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    KINESYS CONSULTING LIMITED - now
    CELTIC BIO-PHARMA SERVICES LIMITED
    - 2013-10-17 06227254
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2007-04-25 ~ 2010-04-25
    CIF 3 - Secretary → ME
  • 9
    KV PHARMACEUTICAL COMPANY LIMITED
    05102793
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-15 ~ 2009-04-06
    CIF 11 - Secretary → ME
  • 10
    MHI AUDIT LLP
    OC380583
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 11
    RECHORD LIMITED
    04916663
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-30 ~ 2014-09-29
    CIF 4 - Secretary → ME
  • 12
    THREE J'S BROADCASTING LIMITED
    SC152101
    33 Mcculloch Drive, Forfar, Angus
    Dissolved Corporate (6 parents)
    Officer
    2002-08-23 ~ 2007-02-08
    CIF 12 - Secretary → ME

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