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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 1
  • Morrison, Edwina Sally
    Born in February 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Edwina Sally Morrison
    Born in February 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Wetenhall, Susan
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 2
    Etheridge, Keith Harry
    Developer born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ 2006-10-26
    OF - Director → CIF 0
    Etheridge, Keith Harry
    Developer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 3
    Johnson, Christopher Guy
    Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2007-05-02
    OF - Director → CIF 0
  • 4
    Morrison, Alistair Munro
    Developer born in January 1952
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Morrison, Hamish Mckay
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Hamish Mckay Morrison
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-14 ~ 2020-02-05
    PE - Has significant influence or controlCIF 0
  • 6
    Clews, Stephen Thomas
    Chartered Company Secretary born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2007-05-02
    OF - Director → CIF 0
    icon of calendar 2010-01-25 ~ 2014-08-04
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-05-05
    PE - Nominee Director → CIF 0
  • 8
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-14 ~ 2005-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONRO UPPER FANT LIMITED

Previous name
MARTYNLANE PROPERTIES LIMITED - 2005-08-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-11-30
0 GBP2018-11-30
Property, Plant & Equipment
0 GBP2019-11-30
0 GBP2018-11-30
Fixed Assets - Investments
0 GBP2019-11-30
0 GBP2018-11-30
Fixed Assets
0 GBP2019-11-30
0 GBP2018-11-30
Total Inventories
1,285,000 GBP2019-11-30
3,185,082 GBP2018-11-30
Debtors
0 GBP2019-11-30
4,293 GBP2018-11-30
Cash at bank and in hand
244 GBP2019-11-30
413 GBP2018-11-30
Current assets - Investments
0 GBP2019-11-30
0 GBP2018-11-30
Current Assets
1,285,244 GBP2019-11-30
3,189,788 GBP2018-11-30
Creditors
Amounts falling due within one year
-3,483,360 GBP2019-11-30
-1,909,832 GBP2018-11-30
Net Current Assets/Liabilities
-2,198,116 GBP2019-11-30
1,279,956 GBP2018-11-30
Total Assets Less Current Liabilities
-2,198,116 GBP2019-11-30
1,279,956 GBP2018-11-30
Creditors
Amounts falling due after one year
0 GBP2019-11-30
-1,970,150 GBP2018-11-30
Net Assets/Liabilities
-2,198,116 GBP2019-11-30
-690,194 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Share premium
0 GBP2019-11-30
0 GBP2018-11-30
Revaluation reserve
0 GBP2019-11-30
0 GBP2018-11-30
Retained earnings (accumulated losses)
-2,198,216 GBP2019-11-30
-690,294 GBP2018-11-30
Equity
-2,198,116 GBP2019-11-30
-690,194 GBP2018-11-30
Average Number of Employees
22018-12-01 ~ 2019-11-30
22017-12-01 ~ 2018-11-30

  • MONRO UPPER FANT LIMITED
    Info
    MARTYNLANE PROPERTIES LIMITED - 2005-08-31
    Registered number 05424023
    icon of address29 Harcourt Street, London W1H 4HS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 and dissolved on 2021-09-21 (16 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.