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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
Active 2
  • 1
    Morgan, Russell Ian
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Ms Honoriah Olivia Morgan
    Born in September 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Morgan, Russell Ian
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2008-11-20
    OF - Director → CIF 0
    icon of calendar 2014-08-04 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Morgan, Honoriah Olivia
    Director born in September 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2014-08-01
    OF - Director → CIF 0
    icon of calendar 2017-01-01 ~ 2017-08-18
    OF - Director → CIF 0
    icon of calendar 2019-12-20 ~ 2023-05-22
    OF - Director → CIF 0
    Ms Honoriah Olivia Morgan
    Born in September 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Holden, Dean Paul
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 4
    Morgan, Jennifer Lois Kay
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2019-12-20
    OF - Director → CIF 0
    Morgan, Jennifer Lois Kay
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2012-10-15
    OF - Secretary → CIF 0
    Mrs Jennifer Lois Kay Morgan
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 2017-09-12 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-22 ~ 2004-03-23
    PE - Nominee Director → CIF 0
  • 6
    ESQUARE LIMITED
    icon of addressVilla House, 7 Herbert Terrace, Penarth, Vale Of Glamorgn, Wales
    Active Corporate (1 parent, 71 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Officer
    2012-10-15 ~ 2019-12-20
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-22 ~ 2004-03-23
    PE - Nominee Secretary → 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
Fixed Assets
421,700 GBP2025-03-31
431,000 GBP2024-03-31
Current Assets
341,252 GBP2025-03-31
341,252 GBP2024-03-31
Total assets
762,952 GBP2025-03-31
772,252 GBP2024-03-31
Equity
-128,885 GBP2025-03-31
-127,091 GBP2024-03-31
Creditors
Amounts falling due within one year
890,437 GBP2025-03-31
897,943 GBP2024-03-31
Total liabilities
762,952 GBP2025-03-31
772,252 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MORGAN ATLANTIC (HOLDINGS) LTD
    Info
    PEPWORTH PROPERTIES LIMITED - 2012-10-19
    Registered number 05080341
    icon of addressKingscroft Flat 2, Kings Avenue, London SW4 8ED
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • MORGAN ATLANTIC (HOLDINGS) LTD
    S
    Registered number 05080341
    icon of addressVilla 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
    icon of address84 Rathmell Drive, Clapham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,176 GBP2022-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.