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 2
  • 1
    Morgan, Russell Ian
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Ms Honoriah Olivia Morgan
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Morgan, Russell Ian
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2017-08-18 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Russell Ian Morgan
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2017-09-12 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Honoriah Olivia
    Director born in September 1991
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-08-18
    OF - Director → CIF 0
    2019-12-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Entwistle Evans, Lisa
    Director born in February 1975
    Individual
    Officer
    2012-10-02 ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    Morgan, Jennifer Lois Kay
    Director born in July 1950
    Individual
    Officer
    2012-10-03 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    PEPWORTH PROPERTIES LIMITED - 2012-10-19
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -108,994 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ESQUARE LIMITED
    7, Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Active Corporate (1 parent, 72 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Officer
    2012-10-02 ~ 2019-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL MAINTENANCE LONDON LTD

Previous names
MORGAN ATLANTIC (TRADING) LTD - 2019-09-09
MORGAN ATLANTIC LIMITED - 2014-07-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
3,796 GBP2022-03-31
1,345 GBP2021-03-31
Cash at bank and in hand
2,548 GBP2022-03-31
8,642 GBP2021-03-31
Current Assets
6,344 GBP2022-03-31
9,987 GBP2021-03-31
Net Current Assets/Liabilities
-76,176 GBP2022-03-31
-53,332 GBP2021-03-31
Net Assets/Liabilities
-76,176 GBP2022-03-31
-53,332 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-76,178 GBP2022-03-31
-53,334 GBP2021-03-31
Equity
-76,176 GBP2022-03-31
-53,332 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,796 GBP2022-03-31
Other Debtors
Amounts falling due after one year
1,345 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,750 GBP2022-03-31
48,750 GBP2021-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,728 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
57,103 GBP2022-03-31
53,643 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,474 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
-44,535 GBP2022-03-31
-40,474 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
1,400 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • CENTRAL MAINTENANCE LONDON LTD
    Info
    MORGAN ATLANTIC (TRADING) LTD - 2019-09-09
    MORGAN ATLANTIC LIMITED - 2014-07-08
    Registered number 08236335
    84 Rathmell Drive, Clapham, London SW4 8JW
    Private Limited Company incorporated on 2012-10-02 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.