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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 2
  • 1
    Green, Bryan Frank
    Born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    TAUMARUNUI INVESTMENT LLP
    icon of addressCambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    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
Ceased 9
  • 1
    Mr Bryan Frank Green
    Born in November 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2018-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Payne, Alan Douglas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Robinson, Anthony Martin
    Born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Kanga, Mayank
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Campbell, David Edward Charles
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Green, Stephen Leslie
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    BDC I (SGP) LIMITED - 2014-01-16
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ 2018-02-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address95 Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    2016-08-24 ~ 2018-02-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MOREL INVESTMENT MANAGEMENT LIMITED

Previous name
EQUITY TOPCO LIMITED - 2019-05-15
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
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-24 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • MOREL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10344509
    icon of address3rd 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
Active 4
  • 1
    icon of address3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-05-08 ~ 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
  • 2
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    icon of address3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFloor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 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
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    icon of addressFloor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-24 ~ 2019-05-15
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    icon of address3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 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

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