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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.

Parent entities and officers
Active 3
  • 1
    Thomas Marstrand
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hermann, Rico
    Chief Operating Officer/Chief Financial Officer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flyvholm, Lars
    Chief Executive Officer born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Boys, Nicholas John
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Mrs Annabelle Morris
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morris, Robert William
    Salesman born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Robert William Morris
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Glover, Stephen Marking
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM MORRIS EYEWEAR LIMITED

Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Fixed Assets - Investments
450,002 GBP2021-12-31
450,007 GBP2020-12-31
Debtors
0 GBP2021-12-31
22,544 GBP2020-12-31
Cash at bank and in hand
57,064 GBP2021-12-31
48,242 GBP2020-12-31
Current Assets
57,064 GBP2021-12-31
70,786 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-385,797 GBP2021-12-31
Net Current Assets/Liabilities
-328,733 GBP2021-12-31
-327,952 GBP2020-12-31
Total Assets Less Current Liabilities
121,269 GBP2021-12-31
122,055 GBP2020-12-31
Equity
Called up share capital
806 GBP2021-12-31
806 GBP2020-12-31
Share premium
119,988 GBP2021-12-31
119,988 GBP2020-12-31
Capital redemption reserve
394 GBP2021-12-31
394 GBP2020-12-31
Retained earnings (accumulated losses)
81 GBP2021-12-31
867 GBP2020-12-31
Equity
121,269 GBP2021-12-31
122,055 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
450,002 GBP2021-12-31
450,007 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
22,544 GBP2020-12-31
Amounts owed to group undertakings
Current
5,797 GBP2021-12-31
18,738 GBP2020-12-31
Other Creditors
Current
380,000 GBP2021-12-31
380,000 GBP2020-12-31
Creditors
Current
385,797 GBP2021-12-31
398,738 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
666 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
806 GBP2021-12-31
806 GBP2020-12-31
Related profiles found in government register
  • WILLIAM MORRIS EYEWEAR LIMITED
    Info
    Registered number 04253484
    icon of addressWilliam Morris Eyewear Ltd, The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Essex CM22 7DL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 and dissolved on 2023-11-07 (22 years 3 months). The company status is Dissolved.
    CIF 0
  • WILLIAM MORRIS EYEWEAR LIMITED
    S
    Registered number 04253484
    icon of addressAbbey House, 51 High Street, Saffron Walden, England, CB10 1AF
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ORIENTAL EXPRESS EYEWARE LIMITED - 2009-12-22
    icon of addressThe Mill Stortford Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWilliam Morris London Ltd, The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,462,691 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWilliam Morris London Ltd, The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressWilliam Morris London Ltd, The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.