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
1
Tomasetti, Enrico
Enterpreneur born in April 1973Individual (12 offsprings)Officer
2025-05-31 ~ nowOF - Director → CIF 0Mr Enrico Tomasetti
Born in April 1973Individual (12 offsprings)Person with significant control 2025-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Taylor, James
Manager born in June 1986Individual (3 offsprings)Officer 2019-01-01 ~ 2022-01-18OF - Director → CIF 0Taylor, James
Entrepreneur born in June 1986Individual (3 offsprings) 2022-01-18 ~ 2022-07-04OF - Director → CIF 0Taylor, James
Enterpreneur born in June 1986Individual (3 offsprings) 2022-09-24 ~ 2023-02-20OF - Director → CIF 0Mr James Taylor
Born in June 1986Individual (3 offsprings)Person with significant control 2019-01-01 ~ 2022-07-04PE - Ownership of shares – 75% or more → CIF 0 2020-01-01 ~ 2023-02-20PE - Ownership of shares – 75% or more → CIF 0 - 2
Tomasetti, Enrico, Dr.
Business Consultant born in April 1973Individual (12 offsprings)Officer 2009-12-21 ~ 2015-11-16OF - Director → CIF 0Tomasetti, Enrico, Dr.
Enterpreneur born in April 1973Individual (12 offsprings) 2016-04-08 ~ 2019-01-01OF - Director → CIF 0Tomasetti, Enrico
Enterpreneur born in April 1973Individual (12 offsprings)Officer 2022-01-18 ~ 2022-01-18OF - Director → CIF 0 2022-07-04 ~ 2022-09-24OF - Director → CIF 0 2023-02-20 ~ 2024-09-01OF - Director → CIF 0Mr Enrico Tomasetti
Born in April 1973Individual (12 offsprings)Person with significant control 2017-08-01 ~ 2019-01-01PE - Ownership of shares – 75% or more → CIF 0 2023-02-20 ~ 2024-09-01PE - Ownership of shares – 75% or more → CIF 0 - 3
Campbell, David
Enterpreneur born in March 1982IndividualOfficer 2024-09-20 ~ 2025-05-31OF - Director → CIF 0Mr David Campbell
Born in March 1982IndividualPerson with significant control 2024-09-01 ~ 2025-05-31PE - Ownership of shares – 75% or more → CIF 0 - 4
One Commerce Center, Suite 600, One Commerce Center, Wilmington, Delaware, UsaCorporateOfficer2015-11-16 ~ 2017-08-20PE - Director → CIF 0Person with significant control2016-04-06 ~ 2017-08-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MORGAN INVESTMENTS LTD
Previous name
MORGAN HENRY CONSULTING LTD - 2012-11-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Total Assets Less Current Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
Related profiles found in government register
MORGAN INVESTMENTS LTD
InfoMORGAN HENRY CONSULTING LTD - 2012-11-08Registered number 07109705C/o Mas, Monsall Road, Manchester M40 8WNPrivate Limited Company incorporated on 2009-12-21 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0MORGAN INVESTMENTS LTD
SRegistered number 07109705100, Battersea Park Road, London, England, SW11 3BYLimited Company in United Kingdom, EnglandCIF 1MORGAN INVESTMENTS LTD
SRegistered number 07109705Suite 11 Penhurst House, 352 - 356 Battersea Park Road, London, EnglandLimited By Shares in Companies House, England & WalesCIF 2MORGAN INVESTMENTS LTD
SRegistered number 7109705Suite 11, Penhurst House, 352 356 Battersea Park Road, London, England, SW11 3BYLimited Company in EnglandCIF 3
Offspring entities and appointments
Active
1
- 20 Wenlock Road, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Person with significant control 2022-06-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
3
- 1166 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)306,224 GBP2024-03-31Person with significant control 2017-03-10 ~ 2018-10-01CIF 4 - Ownership of shares – 75% or more → OE
- 2Cariocca Business Park, Sawley Road, Manchester, England, United KingdomDissolved CorporateEquity (Company account)10,000 GBP2017-11-30Person with significant control 2016-11-22 ~ 2021-12-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Apt 25 Mounford Mansions, 100 Battersea Park Road, London, Greater LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Person with significant control 2016-05-12 ~ 2020-02-20CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.