logo
explain how to read the page

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 8
  • 1
    Fazal, Irfan Haider
    Born in July 1990
    Individual (16 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Louise
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2016-12-07
    OF - Director → CIF 0
    Goodman, Louise
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2016-12-07
    OF - Secretary → CIF 0
    Miss Louise Goodman
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Morgan, Philip James
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Philip James Morgan
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Alibhai, Jaffer Anver Merali
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Fazal, Shaheed, Mr.
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Fazal, Nassir
    Born in April 1957
    Individual (32 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 7
    RETFORD HEALTHCARE HOLDINGS LIMITED
    16320952
    1, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MEDI-CARE (WEST MIDLANDS) LIMITED 04173299
    Unit 1, Century Park, Garrison Lane, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2025-03-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGAN GOODMAN HOLDINGS LIMITED

Period: 2006-07-18 ~ now
Company number: 05879964
Registered name
MORGAN GOODMAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,798,260 GBP2024-12-31
2,798,260 GBP2023-12-31
Debtors
0 GBP2024-12-31
239 GBP2023-12-31
Cash at bank and in hand
127 GBP2024-12-31
26 GBP2023-12-31
Current Assets
127 GBP2024-12-31
265 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,703 GBP2024-12-31
-1,728 GBP2023-12-31
Net Current Assets/Liabilities
-2,576 GBP2024-12-31
-1,463 GBP2023-12-31
Total Assets Less Current Liabilities
2,795,684 GBP2024-12-31
2,796,797 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,795,584 GBP2024-12-31
2,796,697 GBP2023-12-31
Equity
2,795,684 GBP2024-12-31
2,796,797 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,798,260 GBP2024-12-31
2,798,260 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
239 GBP2023-12-31
Amounts owed to group undertakings
Current
1,761 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
942 GBP2024-12-31
1,728 GBP2023-12-31
Creditors
Current
2,703 GBP2024-12-31
1,728 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • MORGAN GOODMAN HOLDINGS LIMITED
    Info
    Registered number 05879964
    183 Alum Rock Road, Saltley, Birmingham B8 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MORGAN GOODMAN HOLDINGS LIMITED
    S
    Registered number missing
    54/56, Victoria Street, Shirebrook, Mansfield, Nottinghamshire, England, NG20 8AQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETER JAMES (BRIDGEGATE CHEMIST) LIMITED
    - now 03805398
    NOTTCOR 113 LIMITED - 1999-11-24
    183 Alum Rock Road, Saltley, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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