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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 8
  • 1
    Read, Michelle Kyriacoula
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 2
    Mr Malcolm John Morrell
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Andrea Caroline
    Individual (24 offsprings)
    Officer
    2002-04-10 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 4
    Morrell, Leon Fraser
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Mr Leon Fraser Morrell
    Born in April 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morrell, Georgina Andrea
    Individual (6 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 6
    THE MORRELL GROUP LIMITED
    05529316
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    2002-04-03 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    2002-04-03 ~ 2002-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRELL INVESTMENTS UK LIMITED

Period: 2005-07-14 ~ now
Company number: 04408264
Registered names
MORRELL INVESTMENTS UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Fixed Assets
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Debtors
215,562 GBP2025-08-31
215,562 GBP2024-08-31
Current Assets
215,562 GBP2025-08-31
215,562 GBP2024-08-31
Net Current Assets/Liabilities
-43,233 GBP2025-08-31
-43,233 GBP2024-08-31
Total Assets Less Current Liabilities
6,767 GBP2025-08-31
6,767 GBP2024-08-31
Net Assets/Liabilities
6,767 GBP2025-08-31
6,767 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
6,765 GBP2025-08-31
6,765 GBP2024-08-31
Equity
6,767 GBP2025-08-31
6,767 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Other Debtors
215,562 GBP2025-08-31
215,562 GBP2024-08-31
Other Creditors
Amounts falling due within one year
258,795 GBP2025-08-31
258,795 GBP2024-08-31

  • MORRELL INVESTMENTS UK LIMITED
    Info
    RED LEAF DEVELOPMENTS LIMITED - 2005-07-14
    Registered number 04408264
    338 Garratt Lane, London SW18 4EL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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