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
  • Morgan, Simon John
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Simon John Morgan
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SIMON MORGAN PROPERTIES LIMITED

Previous name
SIMONS MORGAN PROPERTIES LIMITED - 2014-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Debtors
Current
1,272,224 GBP2023-09-30
935,082 GBP2022-09-30
Cash at bank and in hand
800,544 GBP2023-09-30
1,353,630 GBP2022-09-30
Current Assets
2,072,768 GBP2023-09-30
2,288,712 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,132,256 GBP2023-09-30
-1,434,669 GBP2022-09-30
Net Current Assets/Liabilities
940,512 GBP2023-09-30
854,043 GBP2022-09-30
Total Assets Less Current Liabilities
940,512 GBP2023-09-30
854,043 GBP2022-09-30
Net Assets/Liabilities
940,512 GBP2023-09-30
854,043 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
940,412 GBP2023-09-30
853,943 GBP2022-09-30
Equity
940,512 GBP2023-09-30
854,043 GBP2022-09-30
Other Debtors
Current
1,272,224 GBP2023-09-30
935,082 GBP2022-09-30
Corporation Tax Payable
Current
12,783 GBP2023-09-30
Other Creditors
Current
1,116,473 GBP2023-09-30
1,431,669 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Creditors
Current
1,132,256 GBP2023-09-30
1,434,669 GBP2022-09-30

Related profiles found in government register
  • SIMON MORGAN PROPERTIES LIMITED
    Info
    SIMONS MORGAN PROPERTIES LIMITED - 2014-09-24
    Registered number 09231904
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2014-09-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • SIMON MORGAN PROPERTIES LIMITED
    S
    Registered number 09231904
    4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIA REALISATIONS LIMITED - 2009-11-20
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,132,601 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 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.