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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 5
  • 1
    Renard, Jean Gaston Bernard
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
    Mr Jean Renard
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcmanners, Thomas William
    Chartered Accountant born in April 1963
    Individual (554 offsprings)
    Officer
    2003-07-28 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    CORNELL BRUXHAM LIMITED
    04401569
    15 Rectory Road, Farnborough, Hampshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Director → CIF 0
    2006-01-26 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    MORGAN ANDERSON & WHITTER LTD - now
    INTERNATIONAL BROADBAND SATELLITE NETWORK LTD - 2014-10-20
    MORGAN ANDERSON & WHITTER LTD - 2011-02-02 04847201
    1133 Broadway, Suite 706, New York, New York Ny10010, Usa
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 5
    INSAD SECRETARIES LIMITED 03883206
    186 Hammersmith Road, London
    Dissolved Corporate (3 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN ANDERSON & WHITTER LTD

Period: 2014-10-20 ~ now
Company number: 04847201
Registered names
MORGAN ANDERSON & WHITTER LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
191,099 EUR2025-02-28
191,099 EUR2024-02-29
Creditors
Amounts falling due within one year
-83,025 EUR2025-02-28
-81,130 EUR2024-02-29
Net Current Assets/Liabilities
108,074 EUR2025-02-28
109,969 EUR2024-02-29
Net Assets/Liabilities
108,074 EUR2025-02-28
109,969 EUR2024-02-29
Equity
Called up share capital
111,210 EUR2025-02-28
111,210 EUR2024-02-29
Retained earnings (accumulated losses)
-3,136 EUR2025-02-28
-1,241 EUR2024-02-29
Equity
108,074 EUR2025-02-28
109,969 EUR2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Other Debtors
191,099 EUR2025-02-28
191,099 EUR2024-02-29
Other Creditors
Amounts falling due within one year
83,025 EUR2025-02-28
81,130 EUR2024-02-29

Related profiles found in government register
  • MORGAN ANDERSON & WHITTER LTD
    Info
    INTERNATIONAL BROADBAND SATELLITE NETWORK LTD - 2014-10-20
    MORGAN ANDERSON & WHITTER LTD - 2014-10-20
    Registered number 04847201
    269 Farnborough Road, Farnborough, Hampshire GU14 7LY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MORGAN ANDERSON & WHITTER LLC
    S
    Registered number missing
    1133 Broadway, Suite 706, New York, New York Ny10010, Usa
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORGAN ANDERSON & WHITTER LTD - now
    INTERNATIONAL BROADBAND SATELLITE NETWORK LTD - 2014-10-20
    MORGAN ANDERSON & WHITTER LTD
    - 2011-02-02 04847201
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2010-03-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.