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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 20
  • 1
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (123 offsprings)
    Officer
    2006-08-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Patel, Hirenkumar
    Accountant born in September 1981
    Individual (42 offsprings)
    Officer
    2017-05-11 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Gates, Rebecca Jane
    Asset Manager born in October 1970
    Individual (21 offsprings)
    Officer
    2017-05-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (189 offsprings)
    Officer
    2006-08-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2017-04-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 6
    Baldwin, Melissa Jane
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Baldwin, Melissa Jane
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bonning Snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (109 offsprings)
    Officer
    2006-08-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (191 offsprings)
    Officer
    2006-08-11 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Rose, Thomas Benjamin
    Chartered Surveyor born in October 1979
    Individual (35 offsprings)
    Officer
    2017-05-11 ~ 2021-11-01
    OF - Director → CIF 0
    Rose, Thomas Benjamin
    Individual (35 offsprings)
    Officer
    2017-05-11 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 10
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (111 offsprings)
    Officer
    2006-08-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    Sharman, Fiona Anne
    Finance Director born in May 1976
    Individual (14 offsprings)
    Officer
    2019-05-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (194 offsprings)
    Officer
    2006-08-11 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Powell, William David
    Asset Manager born in May 1974
    Individual (71 offsprings)
    Officer
    2021-11-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 14
    Kenny, Sinead Mary Gabrielle
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 15
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (254 offsprings)
    Officer
    2012-08-31 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    5, Hanover Square, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 253 offsprings)
    Officer
    2006-08-11 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 18
    Guardsman Tony Downes House, 5 Manchester Road, Droylsden, Manchester
    Corporate (7 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2006-08-11 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 20
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2006-08-11 ~ 2006-08-11
    OF - Director → CIF 0
parent relation
Company in focus

THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED

Period: 2006-08-11 ~ now
Company number: 05903841
Registered name
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-09-01
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-09-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-09-01

  • THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05903841
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 April 2026 and licensed under the Open Government Licence v3.0.