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
  • Gould, Mark Richard
    Director And Company Secretary born in May 1968
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Gould, Mark Richard
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Heming, Diana Mary
    Compliance Officer born in May 1967
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Hall, Simon James
    Pensions Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Simon James Hall
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-09-03 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Johnston, Steven
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Thorrington, Stephen Anthony
    Insurance Broker born in January 1966
    Individual (2 offsprings)
    Officer
    2012-12-10 ~ 2023-07-03
    OF - Director → CIF 0
    Thorrington, Stephen Anthony
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Mr Stephen Anthony Thorrington
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Pinnington-england, Nicola Mary
    Company Accountant born in August 1960
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ 2020-12-31
    OF - Director → CIF 0
    Pinnington-england, Nicola Mary
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Westlake, John
    Company Director born in February 1954
    Individual
    Officer
    2018-03-12 ~ 2019-06-11
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN FINANCIAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
610,000 GBP2024-04-30
610,000 GBP2023-04-30
Fixed Assets
610,000 GBP2024-04-30
610,000 GBP2023-04-30
Total Assets Less Current Liabilities
610,000 GBP2024-04-30
610,000 GBP2023-04-30
Net Assets/Liabilities
610,000 GBP2024-04-30
610,000 GBP2023-04-30
Equity
Called up share capital
610,000 GBP2024-04-30
610,000 GBP2023-04-30
Equity
610,000 GBP2024-04-30
610,000 GBP2023-04-30
Investments in Subsidiaries
610,000 GBP2024-04-30
610,000 GBP2023-04-30

Related profiles found in government register
  • MORGAN FINANCIAL GROUP HOLDINGS LIMITED
    Info
    Registered number 08199877
    41 Gay Street, Bath BA1 2NT
    Private Limited Company incorporated on 2012-09-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • MORGAN FINANCIAL GROUP HOLDINGS LTD
    S
    Registered number 08199877
    41, Gay Street, Bath, England, BA1 2NT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OFFSHELF 174 LTD - 1992-12-24
    41 Gay Street, Bath
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -462,247 GBP2024-04-30
    Person with significant control
    2016-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.