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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
Active 6
  • 1
    Gadhia, Sonal Danesh
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Gadhia, Sanjay Kishan
    Born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Gadhia, Danesh Vinodkumar
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Gadhia, Mira
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,067,305 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressC/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,074,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Sanjay Kishan Gadhia
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-12-30 ~ 2020-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Danesh Vinodkumar Gadia
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MORNINGSIDE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-09-01 ~ 2019-12-31
02017-09-01 ~ 2018-08-31
Property, Plant & Equipment
386,800 GBP2019-12-31
161,871 GBP2018-08-31
Fixed Assets - Investments
14,365,732 GBP2019-12-31
5,976,694 GBP2018-08-31
Investment Property
22,587,345 GBP2019-12-31
15,080,470 GBP2018-08-31
Fixed Assets
37,339,877 GBP2019-12-31
21,219,035 GBP2018-08-31
Debtors
1,920,562 GBP2019-12-31
1,541,807 GBP2018-08-31
Cash at bank and in hand
3,505,752 GBP2019-12-31
7,764,810 GBP2018-08-31
Current Assets
5,426,314 GBP2019-12-31
9,306,617 GBP2018-08-31
Creditors
Current
355,046 GBP2019-12-31
452,658 GBP2018-08-31
Net Current Assets/Liabilities
5,071,268 GBP2019-12-31
8,853,959 GBP2018-08-31
Total Assets Less Current Liabilities
42,411,145 GBP2019-12-31
30,072,994 GBP2018-08-31
Net Assets/Liabilities
42,297,254 GBP2019-12-31
30,029,009 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-08-31
Revaluation reserve
900,000 GBP2019-12-31
900,000 GBP2018-08-31
Retained earnings (accumulated losses)
41,397,154 GBP2019-12-31
29,128,909 GBP2018-08-31
Equity
42,297,254 GBP2019-12-31
30,029,009 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,441 GBP2019-12-31
53,387 GBP2018-08-31
Motor vehicles
145,423 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
403,643 GBP2019-12-31
198,810 GBP2018-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-145,423 GBP2018-09-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-145,423 GBP2018-09-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
332,202 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,843 GBP2019-12-31
7,854 GBP2018-08-31
Motor vehicles
29,085 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,843 GBP2019-12-31
36,939 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,989 GBP2018-09-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,989 GBP2018-09-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,085 GBP2018-09-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,085 GBP2018-09-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
332,202 GBP2019-12-31
Furniture and fittings
54,598 GBP2019-12-31
45,533 GBP2018-08-31
Motor vehicles
116,338 GBP2018-08-31
Investment Property - Fair Value Model
22,587,345 GBP2019-12-31
15,080,470 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
3,079 GBP2019-12-31
95,993 GBP2018-08-31
Amounts Owed by Group Undertakings
Current
82,955 GBP2019-12-31
Other Debtors
Current
86,979 GBP2018-08-31
Amount of corporation tax that is recoverable
Current
406,575 GBP2019-12-31
308,750 GBP2018-08-31
Prepayments
Current
19,133 GBP2019-12-31
100,085 GBP2018-08-31
Debtors
Current, Amounts falling due within one year
1,920,562 GBP2019-12-31
1,541,807 GBP2018-08-31
Trade Creditors/Trade Payables
Current
10,816 GBP2019-12-31
19,882 GBP2018-08-31
Corporation Tax Payable
Current
191,357 GBP2019-12-31
317,142 GBP2018-08-31
Other Creditors
Current
110,913 GBP2019-12-31
75,975 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
9,896 GBP2019-12-31
11,858 GBP2018-08-31
Related profiles found in government register
  • MORNINGSIDE HOLDINGS LTD
    Info
    Registered number 09917677
    icon of addressC/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire LE11 1UW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • MORNINGSIDE HOLDINGS LTD
    S
    Registered number 09917677
    icon of addressC/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom, LE11 1UW
    Limited in United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressC/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    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
    icon of addressC/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 8 The Courtyard Gaulby Lane, Stoughton, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,646 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressFirst Floor 5 Merus Court, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address5 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-02-23 ~ 2019-01-10
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    22,700,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-02-20 ~ 2019-01-10
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-01-06 ~ 2022-09-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.