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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 5
  • 1
    Vyas, Uday
    Born in November 1978
    Individual (68 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (77 offsprings)
    Officer
    2014-04-23 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Shah, Mihir
    Individual (29 offsprings)
    Officer
    2020-04-23 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 4
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Sachdev, Rishi Ramesh
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MORLEY GPCO LIMITED

Period: 2014-04-23 ~ now
Company number: 09008294
Registered name
MORLEY GPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
101 GBP2017-03-31
101 GBP2016-03-31
Debtors
100 GBP2017-03-31
100 GBP2016-03-31
Creditors
Current
101 GBP2017-03-31
101 GBP2016-03-31
Net Current Assets/Liabilities
-1 GBP2017-03-31
-1 GBP2016-03-31
Total Assets Less Current Liabilities
100 GBP2017-03-31
100 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Equity
100 GBP2017-03-31
100 GBP2016-03-31
Investments in Group Undertakings
100 GBP2017-03-31
100 GBP2016-03-31
Other Investments Other Than Loans
1 GBP2017-03-31
1 GBP2016-03-31
Amounts invested in assets
101 GBP2017-03-31
101 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2017-03-31
100 GBP2016-03-31
Amounts owed to group undertakings
Current
101 GBP2017-03-31
101 GBP2016-03-31

Related profiles found in government register
  • MORLEY GPCO LIMITED
    Info
    Registered number 09008294
    Floor 2 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-23 (11 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MORLEY GP CO LTD
    S
    Registered number 09008294
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4RS
    Ltd in Uk Companies House, England
    CIF 1
  • MORLEY GPCO LIMITED
    S
    Registered number 09008294
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4RS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MORLEY GPCO LIMITED
    S
    Registered number 09008294
    Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, England, WD6 4RS
    Limited Liability Company in Companies House Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    M.H. VIADUCT LP
    OE013997
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-04-24 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MORLEY NOMINEE CO LIMITED
    09009370
    Floor 2 110 Cannon Street, London
    In Administration Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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