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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 6
  • 1
    Morrell, Leon Fraser
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Director → CIF 0
    Mr Leon Fraser Morrell
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-08-05 ~ 2017-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Read, Michelle Kyriacoula
    Individual (5 offsprings)
    Officer
    2005-08-05 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 3
    Mr Malcolm John Morrell
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-08-05 ~ 2017-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Morrell, Georgina Andrea
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 5
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (161 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MORRELL GROUP LIMITED

Period: 2005-08-05 ~ now
Company number: 05529316
Registered name
THE MORRELL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
4 GBP2024-08-31
4 GBP2023-08-31
Fixed Assets
4 GBP2024-08-31
4 GBP2023-08-31
Debtors
92,000 GBP2024-08-31
92,000 GBP2023-08-31
Current Assets
92,000 GBP2024-08-31
92,000 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
4 GBP2024-08-31
4 GBP2023-08-31
Intangible Assets - Gross Cost
4 GBP2024-08-31
4 GBP2023-08-31
Intangible Assets
Other than goodwill
4 GBP2024-08-31
4 GBP2023-08-31
Other Debtors
92,000 GBP2024-08-31
92,000 GBP2023-08-31
Other Creditors
Amounts falling due within one year
92,000 GBP2024-08-31
92,000 GBP2023-08-31

Related profiles found in government register
  • THE MORRELL GROUP LIMITED
    Info
    Registered number 05529316
    338 Garratt Lane, London SW18 4EL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • THE MORRELL GROUP LIMITED
    S
    Registered number 05529316
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
    Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORRELL DEVELOPMENTS LIMITED
    03611069
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MORRELL INVESTMENTS UK LIMITED
    - now 04408264
    RED LEAF DEVELOPMENTS LIMITED - 2005-07-14
    338 Garratt Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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