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
Active 2
  • 1
    Morgan, Russell Ian
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Ms Honoriah Olivia Morgan
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2020-01-13 ~ 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
Ceased 7
  • 1
    Morgan, Russell Ian
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2008-11-20
    OF - Director → CIF 0
    2014-08-04 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Morgan, Honoriah Olivia
    Director born in September 1991
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2014-08-01
    OF - Director → CIF 0
    2017-01-01 ~ 2017-08-18
    OF - Director → CIF 0
    2019-12-20 ~ 2023-05-22
    OF - Director → CIF 0
    Ms Honoriah Olivia Morgan
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Morgan, Jennifer Lois Kay
    Director born in July 1950
    Individual
    Officer
    2017-08-18 ~ 2019-12-20
    OF - Director → CIF 0
    Morgan, Jennifer Lois Kay
    Individual
    Officer
    2006-01-10 ~ 2012-10-15
    OF - Secretary → CIF 0
    Mrs Jennifer Lois Kay Morgan
    Born in July 1950
    Individual
    Person with significant control
    2017-09-12 ~ 2020-01-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Holden, Dean Paul
    Individual
    Officer
    2004-03-23 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-22 ~ 2004-03-23
    PE - Nominee Secretary → CIF 0
  • 6
    ESQUARE LIMITED
    Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgn, Wales
    Active Corporate (1 parent, 72 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Officer
    2012-10-15 ~ 2019-12-20
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-22 ~ 2004-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN ATLANTIC (HOLDINGS) LTD

Previous name
PEPWORTH PROPERTIES LIMITED - 2012-10-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
449,600 GBP2022-03-31
458,900 GBP2021-03-31
Debtors
340,065 GBP2022-03-31
339,915 GBP2021-03-31
Cash at bank and in hand
1,187 GBP2022-03-31
41 GBP2021-03-31
Current Assets
341,252 GBP2022-03-31
339,956 GBP2021-03-31
Net Current Assets/Liabilities
-558,594 GBP2022-03-31
-558,586 GBP2021-03-31
Net Assets/Liabilities
-108,994 GBP2022-03-31
-99,686 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-108,996 GBP2022-03-31
-99,688 GBP2021-03-31
Equity
-108,994 GBP2022-03-31
-99,686 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
477,500 GBP2022-03-31
477,500 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,900 GBP2022-03-31
18,600 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,300 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
449,600 GBP2022-03-31
458,900 GBP2021-03-31
Other Debtors
Amounts falling due after one year
340,065 GBP2022-03-31
339,915 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,965 GBP2022-03-31
1,345 GBP2021-03-31
Other Creditors
Amounts falling due within one year
209,693 GBP2022-03-31
210,016 GBP2021-03-31
Loans received from directors
Amounts falling due within one year
685,788 GBP2022-03-31
685,781 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
1,400 GBP2022-03-31
1,400 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • MORGAN ATLANTIC (HOLDINGS) LTD
    Info
    PEPWORTH PROPERTIES LIMITED - 2012-10-19
    Registered number 05080341
    84 Rathmell Drive, Clapham, London SW4 8JW
    Private Limited Company incorporated on 2004-03-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
  • MORGAN ATLANTIC (HOLDINGS) LTD
    S
    Registered number 05080341
    Villa House, 7 Herbert Terrace, Penarth, Wales, CF64 2AH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MORGAN ATLANTIC (TRADING) LTD - 2019-09-09
    MORGAN ATLANTIC LIMITED - 2014-07-08
    84 Rathmell Drive, Clapham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,176 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.