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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 7
  • 1
    Stephen, Neil Robert
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2002-05-03 ~ 2011-05-05
    OF - Director → CIF 0
  • 2
    Morrison, Andrew Gordon
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
    2002-05-03 ~ 2005-06-15
    OF - Director → CIF 0
    Morrison, Andrew Gordon
    Individual (7 offsprings)
    Officer
    2002-05-03 ~ 2005-06-15
    OF - Secretary → CIF 0
    Mr Andrew Gordon Morrison
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sans, Martin Eric William
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    WRIGHTS SECRETARIES LIMITED
    02681849
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents, 144 offsprings)
    Officer
    2005-06-15 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 5
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Secretary → CIF 0
  • 6
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Director → CIF 0
  • 7
    BARLEIGH WELLS LIMITED
    01363335
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (17 parents, 77 offsprings)
    Officer
    2007-02-27 ~ 2016-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

STEPHEN MORRISON LIMITED

Period: 2002-05-03 ~ now
Company number: 04431902
Registered name
STEPHEN MORRISON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
297,500 GBP2025-05-31
297,500 GBP2024-05-31
Creditors
Amounts falling due within one year
-328,225 GBP2025-05-31
-327,565 GBP2024-05-31
Net Current Assets/Liabilities
-328,225 GBP2025-05-31
-327,565 GBP2024-05-31
Total Assets Less Current Liabilities
-30,725 GBP2025-05-31
-30,065 GBP2024-05-31
Net Assets/Liabilities
-30,725 GBP2025-05-31
-30,065 GBP2024-05-31
Equity
-30,725 GBP2025-05-31
-30,065 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • STEPHEN MORRISON LIMITED
    Info
    Registered number 04431902
    39/41 Chase Side, Southgate, London N14 5BP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.