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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
    Mr Hugh John Ramsay Willis
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Daniel
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Fordham, Rupert Patrick
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
    Mr Rupert Patrick Fordham
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    MORGAN HUNT GROUP LIMITED
    06509363
    3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Sealy, John Marcus
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2014-11-30
    OF - Director → CIF 0
    Sealy, John Marcus
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 2
    Stokes, Helen
    Director born in January 1972
    Individual
    Officer
    2008-02-25 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Ballard, Hugh Woods
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2008-02-25 ~ 2009-06-30
    OF - Director → CIF 0
    Ballard, Hugh Woods
    Individual (14 offsprings)
    Officer
    2008-02-25 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Spencer, Andrew
    Individual (3 offsprings)
    Officer
    2014-11-30 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 5
    Brooke, Belinda Jane
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 6
    Wallis, James
    Individual
    Officer
    2016-06-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Fordham, Stephen
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Dickinson, Antony John
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-06-22
    OF - Director → CIF 0
    Dickinson, Antony John
    Finance Director
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 9
    Benson, Terence William
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-12-19
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN HUNT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
16,816,310 GBP2025-03-31
16,816,310 GBP2024-03-31
Net Current Assets/Liabilities
-1,004,000 GBP2025-03-31
-1,004,000 GBP2024-03-31
Total Assets Less Current Liabilities
15,812,310 GBP2025-03-31
15,812,310 GBP2024-03-31
Net Assets/Liabilities
15,812,310 GBP2025-03-31
15,812,300 GBP2024-03-31
Equity
Called up share capital
100,002 GBP2025-03-31
100,002 GBP2024-03-31
100,002 GBP2023-03-31
Share premium
900,000 GBP2025-03-31
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Retained earnings (accumulated losses)
14,812,308 GBP2025-03-31
14,812,308 GBP2024-03-31
14,812,308 GBP2023-03-31
Equity
15,812,310 GBP2025-03-31
15,812,310 GBP2024-03-31
15,812,310 GBP2023-03-31
Investments in Subsidiaries
47,895,013 GBP2025-03-31
47,895,013 GBP2024-03-31
Amounts invested in assets
16,816,310 GBP2025-03-31
16,816,310 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100,002 shares2024-04-01 ~ 2025-03-31
100,002 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100,002 GBP2024-04-01 ~ 2025-03-31
100,002 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MORGAN HUNT HOLDINGS LIMITED
    Info
    Registered number 06512897
    3rd Floor Standon House, 21 Mansell Street, London E1 8AA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • MORGAN HUNT HOLDINGS LIMITED
    S
    Registered number 6512897
    3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CONSULTANCY PROJECT PARTNERSHIP LIMITED
    - now 04537542
    MORGAN HUNT SOLUTIONS LIMITED
    - 2018-09-06 04537542
    MORGAN HUNT UK LIMITED - 2011-04-01 04349535
    MORGAN HUNT RUSSIA LIMITED - 2003-10-13 02660847
    CAXINGTON ENGINEERING LIMITED - 2003-04-15
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,500 GBP2024-03-31
    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
  • 2
    MORGAN HUNT MILLENNIUM LIMITED
    06705045
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    MORGAN HUNT SELECTION LIMITED
    - now 06453202
    MXRECRUIT LIMITED - 2008-05-12
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    MORGAN HUNT UK LIMITED
    - now 04349535 04537542
    MORGAN HUNT PUBLIC SECTOR LIMITED - 2011-04-01
    MORGAN HUNT TEMPS LIMITED - 2002-09-20
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.