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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 10
  • 1
    Hall, Paul
    Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    2010-02-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 2
    Sherbourne, John
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2013-03-25
    OF - Director → CIF 0
  • 3
    Wong, Benny
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2020-09-14
    OF - Director → CIF 0
    Wong, Benny
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Benny Wong
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-03-21
    PE - Has significant influence or controlCIF 0
  • 4
    Sherborne, John
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    George, Christopher Kenneth Mayber
    Born in November 1953
    Individual (22 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    George, Christopher Kenneth Mayber
    Individual (22 offsprings)
    Officer
    2020-07-31 ~ 2022-03-21
    OF - Secretary → CIF 0
    Mr Christopher Kenneth Mayber Geroge
    Born in November 1953
    Individual (22 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Morgan Samuel Ltd
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2007-12-11
    OF - Director → CIF 0
  • 7
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-06-28 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
  • 8
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-06-28 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 9
    Hilldon House, Bayview Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-12-11 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12 04161573
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14 04161573
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Dissolved Corporate (3 parents, 259 offsprings)
    Officer
    2005-06-29 ~ 2006-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN SAMUEL (RETAIL) LIMITED

Period: 2006-06-15 ~ now
Company number: 05493885
Registered names
MORGAN SAMUEL (RETAIL) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
2,589 GBP2024-06-30
3,127 GBP2023-06-30
Current Assets
14,364 GBP2024-06-30
13,526 GBP2023-06-30
Creditors
Amounts falling due within one year
-901 GBP2024-06-30
-845 GBP2023-06-30
Net Current Assets/Liabilities
13,463 GBP2024-06-30
12,681 GBP2023-06-30
Total Assets Less Current Liabilities
16,053 GBP2024-06-30
15,809 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
16,053 GBP2024-06-30
15,809 GBP2023-06-30
Equity
16,053 GBP2024-06-30
15,809 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • MORGAN SAMUEL (RETAIL) LIMITED
    Info
    RETAIL TRAINING & LEARNING LIMITED - 2006-06-15
    Registered number 05493885
    Argyle House, Collingwood Road, Coventry CV5 6HW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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