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
  • Campbell, David
    Enterpreneur born in March 1982
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Mr David Campbell
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Tomasetti, Enrico, Dr.
    Business Consultant born in April 1973
    Individual (11 offsprings)
    Officer
    2009-12-21 ~ 2015-11-16
    OF - Director → CIF 0
    Tomasetti, Enrico, Dr.
    Enterpreneur born in April 1973
    Individual (11 offsprings)
    2016-04-08 ~ 2019-01-01
    OF - Director → CIF 0
    Tomasetti, Enrico
    Enterpreneur born in April 1973
    Individual (11 offsprings)
    Officer
    2022-01-18 ~ 2022-01-18
    OF - Director → CIF 0
    2022-07-04 ~ 2022-09-24
    OF - Director → CIF 0
    2023-02-20 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Enrico Tomasetti
    Born in April 1973
    Individual (11 offsprings)
    Person with significant control
    2017-08-01 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    2023-02-20 ~ 2024-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Taylor, James
    Manager born in June 1986
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-01-18
    OF - Director → CIF 0
    Taylor, James
    Entrepreneur born in June 1986
    Individual (11 offsprings)
    2022-01-18 ~ 2022-07-04
    OF - Director → CIF 0
    Taylor, James
    Enterpreneur born in June 1986
    Individual (11 offsprings)
    2022-09-24 ~ 2023-02-20
    OF - Director → CIF 0
    Mr James Taylor
    Born in June 1986
    Individual (11 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    2020-01-01 ~ 2023-02-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    One Commerce Center, Suite 600, One Commerce Center, Wilmington, Delaware, Usa
    Corporate
    Officer
    2015-11-16 ~ 2017-08-20
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORGAN INVESTMENTS LTD

Previous name
MORGAN HENRY CONSULTING LTD - 2012-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
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
    Info
    MORGAN HENRY CONSULTING LTD - 2012-11-08
    Registered number 07109705
    C/o Mas, Monsall Road, Manchester M40 8WN
    Private Limited Company incorporated on 2009-12-21 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MORGAN INVESTMENTS LTD
    S
    Registered number 07109705
    100, Battersea Park Road, London, England, SW11 3BY
    Limited Company in United Kingdom, England
    CIF 1
  • MORGAN INVESTMENTS LTD
    S
    Registered number 07109705
    Suite 11 Penhurst House, 352 - 356 Battersea Park Road, London, England
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • MORGAN INVESTMENTS LTD
    S
    Registered number 7109705
    Suite 11, Penhurst House, 352 356 Battersea Park Road, London, England, SW11 3BY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 20 Wenlock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    166 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    390,670 GBP2023-03-31
    Person with significant control
    2017-03-10 ~ 2018-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Cariocca Business Park, Sawley Road, Manchester, England, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2017-11-30
    Person with significant control
    2016-11-22 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    12 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2016-05-12 ~ 2020-02-20
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.