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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Green, Stephen Leslie
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Kanga, Mayank
    Born in January 1982
    Individual (23 offsprings)
    Officer
    2016-11-10 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Campbell, David Edward Charles
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2016-10-27 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2016-08-24 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (34 offsprings)
    Officer
    2016-08-24 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Green, Bryan Frank
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Mr Bryan Frank Green
    Born in November 1963
    Individual (24 offsprings)
    Person with significant control
    2018-02-05 ~ 2018-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Robinson, Anthony Martin
    Born in June 1962
    Individual (110 offsprings)
    Officer
    2016-11-15 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Person with significant control
    2016-08-24 ~ 2018-02-05
    PE - Has significant influence or control → CIF 0
  • 9
    TAUMARUNUI INVESTMENTS LLP
    TAUMARUNUI INVESTMENT LLP OC420366
    Cambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    BDC II (SGP) LIMITED
    - now SC409239
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-08-24 ~ 2018-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOREL INVESTMENT MANAGEMENT LIMITED

Period: 2019-05-15 ~ now
Company number: 10344509
Registered names
MOREL INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Profit/Loss
-1,000 GBP2023-11-01 ~ 2024-10-31
Fixed Assets - Investments
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-10-31
Current Assets
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-10-31
Net Current Assets/Liabilities
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-10-31
Net Assets/Liabilities
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Equity
Called up share capital
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Share premium
2,000 GBP2024-10-31
2,000 GBP2023-10-31
2,000 GBP2022-11-01
Retained earnings (accumulated losses)
-1,000 GBP2024-10-31
-1,000 GBP2023-10-31
-1,000 GBP2022-11-01
Equity
2,000 GBP2024-10-31
2,000 GBP2023-10-31
2,000 GBP2022-11-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-11-01 ~ 2024-10-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Cash and Cash Equivalents
0 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Creditors
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,103,000 shares2024-10-31
3,103,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Related profiles found in government register
  • MOREL INVESTMENT MANAGEMENT LIMITED
    Info
    EQUITY TOPCO LIMITED - 2019-05-15
    Registered number 10344509
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-24 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • MOREL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10344509
    3rd Floor, 100-101 Queens Road, Brighton, United Kingdom, BN1 3XF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EQUITY BIDCO LIMITED
    10344546
    3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-08-24 ~ 2019-05-15
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EQUITY INSPIRING LEARNING LIMITED
    - now 02598164
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2018-05-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    2019-05-08 ~ 2019-05-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SKIPLAN TRAVEL LIMITED
    03452266
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 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
    STG TRAVEL GROUP LTD.
    - now 03442977
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.