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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 2
  • 1
    Morgan, Barry Ian
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
    Mr Barry Ian Morgan
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leagas, Patricia Lilian
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2010-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTHER RESIDENTIAL LIMITED

Period: 2005-03-31 ~ now
Company number: 04333385
Registered names
MOTHER RESIDENTIAL LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
44,386 GBP2024-12-31
43,800 GBP2023-12-31
Current Assets
77,798 GBP2024-12-31
68,102 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,993 GBP2024-12-31
-3,929 GBP2023-12-31
Net Current Assets/Liabilities
68,805 GBP2024-12-31
64,173 GBP2023-12-31
Total Assets Less Current Liabilities
113,291 GBP2024-12-31
108,073 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
113,291 GBP2024-12-31
108,073 GBP2023-12-31
Equity
113,291 GBP2024-12-31
108,073 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MOTHER RESIDENTIAL LIMITED
    Info
    MY LET PROPERTY SERVICES LIMITED - 2005-03-31
    Registered number 04333385
    1st Floor 45 Endell Street, Covent Garden London WC2H 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • MOTHER RESIDENTIAL LIMITED
    S
    Registered number 04333385
    1st Floor, 45 Endell Street, London, England, WC2H 9AJ
    CIF 1 CIF 2
  • MOTHER RESIDENTIAL LIMITED
    S
    Registered number 4333385
    Flat 1, 45 Endell Street, London, England, WC2H 9AJ
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED
    04880083
    1st Floor, 45 Endell Street, London, England
    Active Corporate (24 parents)
    Officer
    2020-04-29 ~ now
    CIF 1 - Secretary → ME
  • 2
    MERCER MANAGEMENT COMPANY LIMITED
    02139269
    1st Floor 45 Endell Street, Covent Garden, London, England
    Active Corporate (10 parents)
    Officer
    2019-11-01 ~ now
    CIF 2 - Secretary → ME
  • 3
    ST. MARTINS MANAGEMENT COMPANY LIMITED
    02545034
    Flat 1 Endell Street, London, England
    Active Corporate (25 parents)
    Officer
    2024-03-29 ~ now
    CIF 3 - Secretary → ME

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