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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
Active 5
  • 1
    Nash, Ian Victor
    Born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Hugh John Ramsay
    Born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
    Mr Hugh John Ramsay Willis
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Fordham, Rupert Patrick
    Born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Director → CIF 0
    Mr Rupert Patrick Fordham
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressPrins Bernhardplein 200, Amsterdam, Netherlands
    Corporate (38 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ 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
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Taylor, Daniel
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Benson, Terence William
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 3
    Ballard, Hugh Woods
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2009-06-30
    OF - Director → CIF 0
    Ballard, Hugh Woods
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Brooke, Belinda
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-05 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 5
    Spencer, Andrew
    Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
    Spencer, Andrew
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 6
    Montagu, Darren
    Chief Strategy Officer born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Corfield, Richard Conyngham
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Smith, Michele
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Cooper, Susan
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Sealy, John Marcus
    Company Secretary born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2014-11-30
    OF - Director → CIF 0
    Sealy, John Marcus
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 11
    Stokes, Helen
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Fordham, Stephen
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Brice-wallis, James
    Finance Director born in August 1979
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-01-08
    OF - Director → CIF 0
    Wallis, James
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 14
    Dickinson, Antony John
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-22
    OF - Director → CIF 0
    Dickinson, Antony John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 15
    Stevenson, James Lorimer
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2013-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN HUNT GROUP LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Investments in Group Undertakings
1,000 GBP2025-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.0000100 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
925,251 shares2024-04-01 ~ 2025-03-31
925,251 shares2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
9 GBP2024-04-01 ~ 2025-03-31
9 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.0000100 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
48,165,598 shares2024-04-01 ~ 2025-03-31
48,165,598 shares2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
482 GBP2024-04-01 ~ 2025-03-31
482 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
83,305,035 shares2024-04-01 ~ 2025-03-31
83,305,035 shares2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
833 GBP2024-04-01 ~ 2025-03-31
833 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MORGAN HUNT GROUP LIMITED
    Info
    Registered number 06509363
    icon of address3rd Floor Standon House, 21 Mansell Street, London E1 8AA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MORGAN HUNT GROUP LIMITED
    S
    Registered number 6509363
    icon of address3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    15,812,310 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.