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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 39
  • 1
    Macdonald, Gillies
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Megnauth, Gavin
    Born in June 1960
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Brice-wallis, James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2020-01-08
    OF - Director → CIF 0
    Wallis, James
    Individual (9 offsprings)
    Officer
    2016-06-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Thouard, Frazer John
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 5
    Woods Ballard, Hugh
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2002-12-20 ~ 2009-06-30
    OF - Director → CIF 0
    Woods Ballard, Hugh
    Individual (23 offsprings)
    Officer
    2003-09-04 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Thomas, Paul Howard
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2014-07-03 ~ 2014-10-27
    OF - Director → CIF 0
  • 7
    Jones, Gavin
    Born in August 1980
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Patterson, Clare
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Fry, Robert
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-12-06
    OF - Director → CIF 0
  • 10
    Fordham, Rupert Patrick
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2002-01-09 ~ 2020-01-15
    OF - Director → CIF 0
    Fordham, Rupert Patrick
    Individual (14 offsprings)
    Officer
    2002-01-09 ~ 2003-09-04
    OF - Secretary → CIF 0
    Mr Rupert Patrick Fordham
    Born in August 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Benson, Terence William
    Born in September 1951
    Individual (31 offsprings)
    Officer
    2011-04-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Fordham, Stephen
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2002-01-09 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Widdowson, Keith Edward
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Wimshurst, Christopher
    Born in October 1982
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2018-10-10
    OF - Director → CIF 0
  • 15
    Bullock, Sharon
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Wynn, Sarah
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Mr Hugh John Ramsay Willis
    Born in March 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Spencer, Andrew Charles Lloyd
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
    Spencer, Andrew
    Individual (17 offsprings)
    Officer
    2014-11-30 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 19
    O'reilly, John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2023-02-05
    OF - Director → CIF 0
  • 20
    Porter, Samuel David
    Born in May 1995
    Individual (3 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 21
    Bekheit, Belinda Jane
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2019-09-27
    OF - Director → CIF 0
    Brooke, Belinda Jane
    Individual (9 offsprings)
    Officer
    2016-08-08 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 22
    Smith, Michele
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 23
    Van Zyl, Laura Jane
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2018-11-07 ~ 2020-08-20
    OF - Director → CIF 0
  • 24
    Taylor, Daniel
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Dixon, Philip Michael
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 26
    Dickinson, Antony John
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2010-06-22
    OF - Director → CIF 0
    Dickinson, Antony John
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 27
    Cooper, Susan
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Montagu, Darren
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 29
    Brown, Simon
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ 2016-01-22
    OF - Director → CIF 0
  • 30
    Bennett, Sarah Danielle
    Born in October 1978
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Stevenson, James Lorimer
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 32
    Sealy, John Marcus, Mr.
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2010-06-22 ~ 2014-11-30
    OF - Director → CIF 0
    Sealy, John Marcus
    Individual (22 offsprings)
    Officer
    2010-06-22 ~ 2014-11-30
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 33
    Hall, Philip
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 34
    Stokes, Helen
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2002-01-09 ~ 2010-12-08
    OF - Director → CIF 0
  • 35
    Weir, Michelle Louise
    Born in May 1977
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 36
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 37
    MORGAN HUNT HOLDINGS LIMITED
    06512897 17328416
    3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Director → CIF 0
  • 39
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN HUNT UK LIMITED

Period: 2011-04-01 ~ now
Company number: 04349535 04537542
Registered names
MORGAN HUNT UK LIMITED - now 04537542
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Turnover/Revenue
40,000 GBP2024-04-01 ~ 2025-03-31
49,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-30,000 GBP2024-04-01 ~ 2025-03-31
-36,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
11,000 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
-0 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
0 GBP2025-03-31
-0 GBP2024-03-31
-1,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
7,000 GBP2025-03-31
9,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
8,000 GBP2025-03-31
9,000 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
-0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
-0 GBP2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1162024-04-01 ~ 2025-03-31
1292023-04-01 ~ 2024-03-31
Wages/Salaries
6,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Improvements to leasehold property
0 GBP2024-03-31
Trade Debtors/Trade Receivables
5,000 GBP2025-03-31
7,000 GBP2024-03-31
Other Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
1,000 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-04-01 ~ 2025-03-31
10,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.1000 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MORGAN HUNT UK LIMITED
    Info
    MORGAN HUNT PUBLIC SECTOR LIMITED - 2011-04-01
    MORGAN HUNT TEMPS LIMITED - 2011-04-01
    Registered number 04349535
    3rd Floor Standon House, 21 Mansell Street, London E1 8AA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • MORGAN HUNT UK LIMITED
    S
    Registered number 4349535
    3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORGAN MATCH HOLDINGS LTD
    17328416 06512897
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.