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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 4
  • 1
    Morgan, Kurt Paul
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2005-02-05 ~ now
    OF - Director → CIF 0
    Morgan, Kurt Paul
    Director
    Individual (2 offsprings)
    Officer
    2005-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Kurt Paul Morgan
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Rosemary Emma
    Born in August 1982
    Individual (1 offspring)
    Officer
    2005-02-05 ~ now
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN ELECTRONICS LIMITED

Period: 2004-11-12 ~ now
Company number: 05285605
Registered name
MORGAN ELECTRONICS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
676 GBP2024-11-30
8,401 GBP2023-11-30
Current Assets
15,370 GBP2024-11-30
17,466 GBP2023-11-30
Creditors
Amounts falling due within one year
-2,832 GBP2024-11-30
-9,330 GBP2023-11-30
Net Current Assets/Liabilities
12,538 GBP2024-11-30
8,136 GBP2023-11-30
Total Assets Less Current Liabilities
13,214 GBP2024-11-30
16,537 GBP2023-11-30
Net Assets/Liabilities
13,214 GBP2024-11-30
16,537 GBP2023-11-30
Equity
13,214 GBP2024-11-30
16,537 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • MORGAN ELECTRONICS LIMITED
    Info
    Registered number 05285605
    5 Canon Court, Institute Street, Bolton BL1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • MK COMPANIES
    S
    Registered number 5285605
    19, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2HN
    BEACONSFIELD, UK
    CIF 1
  • MK COMPANIES
    S
    Registered number 5285605
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England, HP6 6JQ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHAWN WHITE LIMITED
    06010596
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (5 parents)
    Officer
    2009-09-16 ~ 2011-01-01
    CIF 1 - Secretary → ME
  • 2
    STORM COMMUNICATIONS LIMITED
    - now 02874186
    FENCEAGE TRADING LIMITED - 1994-02-10
    5 Brewery Yard Sheep Street, Stow On The Wold, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2009-09-16 ~ 2023-10-20
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.