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
  • Morgan, Roger Henry Charles
    Company Director born in November 1965
    Individual (14 offsprings)
    Officer
    2001-09-25 ~ dissolved
    OF - Director → CIF 0
    Mr Roger Henry Charles Morgan
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Davis, Georgina Denise
    Individual (44 offsprings)
    Officer
    2001-09-25 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 2
    Churcher Holt, Emma Louise
    Individual
    Officer
    2004-06-02 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-25 ~ 2001-09-25
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
122,019 GBP2015-09-30
122,019 GBP2014-09-30
Fixed Assets - Investments
101 GBP2015-09-30
101 GBP2014-09-30
Fixed Assets
122,120 GBP2015-09-30
122,120 GBP2014-09-30
Inventory/Stocks
223,645 GBP2015-09-30
223,645 GBP2014-09-30
Debtors
144,042 GBP2015-09-30
144,042 GBP2014-09-30
Cash at bank and in hand
1,264 GBP2015-09-30
2,980 GBP2014-09-30
Current Assets
368,951 GBP2015-09-30
370,667 GBP2014-09-30
Current liabilities
-928,336 GBP2015-09-30
-922,822 GBP2014-09-30
Net Current Assets/Liabilities
-559,385 GBP2015-09-30
-552,155 GBP2014-09-30
Total Assets Less Current Liabilities
-437,265 GBP2015-09-30
-430,035 GBP2014-09-30
Non-current liabilities
-59,842 GBP2015-09-30
-70,732 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-497,107 GBP2015-09-30
-500,767 GBP2014-09-30
Called-up share capital
1 GBP2015-09-30
1 GBP2014-09-30
Retained earnings
-497,108 GBP2015-09-30
-500,768 GBP2014-09-30
Shareholder's fund
-497,107 GBP2015-09-30
-500,767 GBP2014-09-30
Cost/valuation of tangible fixed assets
126,276 GBP2015-09-30
126,276 GBP2014-09-30
Depreciation of tangible fixed assets
4,257 GBP2015-09-30
4,257 GBP2014-09-30
Secured debts
59,842 GBP2015-09-30
70,732 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30

Related profiles found in government register
  • MORGAN ESTATES LIMITED
    Info
    Registered number 04293441
    Palladium House 1-4 Argyll Street, London W1F 7LD
    Private Limited Company incorporated on 2001-09-25 and dissolved on 2017-11-14 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • MORGAN ESTATES LIMITED
    S
    Registered number 04293441
    Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pear Tree House, 63 Cathcart Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -139,100 GBP2015-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.