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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 2
  • 1
    Patel, Rohit
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Mr Rohit Patel
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Porter, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2021-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGANS SECRETARIES LIMITED

Period: 2007-05-29 ~ 2025-07-15
Company number: 06261672
Registered name
MORGANS SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • MORGANS SECRETARIES LIMITED
    Info
    Registered number 06261672
    86 High Street, Carshalton, Surrey CR5 3AE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 and dissolved on 2025-07-15 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • MORGANS SECRETARIES LIMITED
    S
    Registered number 6261672
    86, High Street, Carshalton, Surrey, Uk, SM5 3AE
    ENGLAND AND WALES
    CIF 1
  • MORGANS SECRETARIES LIMITED
    S
    Registered number 06261672
    86, High Street, Carshalton, Surrey, United Kingdom, SM5 3AE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRICK IMAGE LIMITED
    - now 04046764
    SLOANE DEVELOPMENT SOLUTIONS LIMITED
    - 2007-06-04 04046764
    86 High Street, Carshalton, Surrey
    Active Corporate (4 parents)
    Officer
    2007-05-29 ~ 2025-03-31
    CIF 3 - Secretary → ME
  • 2
    EIDV LIMITED
    05876090
    86 High Street, Carshalton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    PASMAR CONSULTING LIMITED
    07174618
    86 High Street, Carshalton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ 2012-02-14
    CIF 1 - Secretary → ME
  • 4
    RELIABLE PERSONNEL LIMITED
    06561970
    32 Crown Lane, Morden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-06-12
    CIF 6 - Secretary → ME
  • 5
    SPRINGSONG ENTERPRISES LTD - now
    ASIA SEMICONDUCTOR ADVISORS LIMITED
    - 2016-06-15 09079545
    ASIAN SEMICONDUCTOR CONSULTANTS LIMITED
    - 2014-06-12 09079545
    843 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-02-09
    CIF 5 - Secretary → ME
  • 6
    THAMESIDE TECHNICAL SERVICES LIMITED
    06457472
    120 Kings Chase, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-12-19 ~ 2025-03-31
    CIF 2 - Secretary → ME

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