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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 6
  • 1
    Leong, Pierre Yat Keung
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2002-10-17 ~ now
    OF - Director → CIF 0
    Mr Pierre Yat Keung Leong
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Secombes, Darren Robert Anthony
    Computer Programmer born in March 1973
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Secretary → CIF 0
  • 4
    Leong, Angela Liang Sheong
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    Leong, Angela Liang Sheong
    Individual (15 offsprings)
    Officer
    2002-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Leong, Joanna Ka Man
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Chalfen Nominees Limited
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN BERKELEY SOFTWARE LIMITED

Period: 2012-02-24 ~ now
Company number: 04565973
Registered names
MORGAN BERKELEY SOFTWARE LIMITED - now OC323815
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
0 GBP2024-09-30
157 GBP2023-09-30
Current Assets
44,360 GBP2024-09-30
35,909 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-25,704 GBP2023-09-30
Net Current Assets/Liabilities
9,104 GBP2024-09-30
10,522 GBP2023-09-30
Total Assets Less Current Liabilities
9,104 GBP2024-09-30
10,679 GBP2023-09-30
Net Assets/Liabilities
9,104 GBP2024-09-30
10,679 GBP2023-09-30
Equity
9,104 GBP2024-09-30
10,679 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • MORGAN BERKELEY SOFTWARE LIMITED
    Info
    MB PRACTICE MANAGER LIMITED - 2012-02-24
    EASY PRACTICE MANAGER LIMITED - 2012-02-24
    Registered number 04565973
    Westgate Chambers, 8a Elm Park, Road, Pinner, Middx HA5 3LA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 March 2026 and licensed under the Open Government Licence v3.0.