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 6
  • 1
    Parekh, Vishakha
    Business Development Manager born in March 1977
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Jonathan Paul
    Commercial Manager born in September 1954
    Individual (1 offspring)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Fowke, Michael Villiers
    Solicitor born in November 1942
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Ollivant, Nicolas Charles
    Company Director born in September 1949
    Individual (17 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Rayment, Carolyn Margaret
    Born in April 1940
    Individual (1 offspring)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 6
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 62 offsprings)
    Equity (Company account)
    1,078,611 GBP2024-03-31
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mr Jonathan Paul Gibbs
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Farrand, Julian Thomas, Dr
    Retired born in August 1935
    Individual
    Officer
    2007-12-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Frimston, Elizabeth Anne
    Born in January 1954
    Individual
    Officer
    2007-11-29 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Bryon, Christine Margaret
    Company Secretary
    Individual
    Officer
    2008-04-10 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 5
    Chakrabarti, Debasish
    Fund Manager born in June 1977
    Individual
    Officer
    2018-01-24 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Henderson, Alexander Dougall
    Copywriter born in March 1963
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Fowke, Michael Villiers
    Retired
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 8
    Claret, Jacob
    Retired born in July 1935
    Individual
    Officer
    2008-01-22 ~ 2025-04-08
    OF - Director → CIF 0
  • 9
    Miller, Brian William
    Consultant born in December 1937
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Said Issa, Lemlem, Dr
    Economist born in October 1958
    Individual
    Officer
    2011-05-24 ~ 2021-09-22
    OF - Director → CIF 0
  • 11
    Libby, Gerald William, Professor
    Doctor Of Medicine born in January 1944
    Individual
    Officer
    2008-01-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Frimston, Richard Martin
    Solicitor
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2008-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MORPETH MANSIONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
119,976 GBP2023-12-31
106,928 GBP2022-12-31
Creditors
Amounts falling due within one year
-87,176 GBP2023-12-31
-86,122 GBP2022-12-31
Net Current Assets/Liabilities
32,800 GBP2023-12-31
20,806 GBP2022-12-31
Total Assets Less Current Liabilities
32,800 GBP2023-12-31
20,806 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
32,800 GBP2023-12-31
20,806 GBP2022-12-31
Equity
32,800 GBP2023-12-31
20,806 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MORPETH MANSIONS LIMITED
    Info
    Registered number 05098504
    4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-04-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.