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 3
  • 1
    Morrell, Leon Fraser
    Property Developer 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 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
  • 2
    Morrell, Georgina Andrea
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Malcolm John Morrell
    Born in August 1938
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Mr Leon Fraser Morrell
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2016-08-05 ~ 2017-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Read, Michelle Kyriacoula
    Individual
    Officer
    2005-08-05 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 3
    Mr Malcolm John Morrell
    Born in August 1938
    Individual (1 offspring)
    Person with significant control
    2016-08-05 ~ 2017-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    58-60 Berners Street, London
    Corporate
    Officer
    2005-08-05 ~ 2005-08-05
    PE - Director → CIF 0
  • 5
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-08-05 ~ 2005-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MORRELL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4 GBP2023-08-31
4 GBP2022-08-31
Debtors
92,000 GBP2023-08-31
92,000 GBP2022-08-31
Creditors
Current
92,000 GBP2023-08-31
92,000 GBP2022-08-31
Total Assets Less Current Liabilities
4 GBP2023-08-31
4 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
4 GBP2022-08-31
Investments in Group Undertakings
4 GBP2023-08-31
4 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
92,000 GBP2023-08-31
92,000 GBP2022-08-31
Amounts owed to group undertakings
Current
92,000 GBP2023-08-31
92,000 GBP2022-08-31

Related profiles found in government register
  • THE MORRELL GROUP LIMITED
    Info
    Registered number 05529316
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London SW19 4EU
    Private Limited Company incorporated on 2005-08-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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
Active 2
  • 1
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,251 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RED LEAF DEVELOPMENTS LIMITED - 2005-07-14
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,767 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.