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 3
  • 1
    Kyriacou, Herodotos
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
    Mr Herodotos Kyriacou
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Mohammed Sakeeb Khan
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Michael Steven Newton
    Born in April 1991
    Individual (6 offsprings)
    Person with significant control
    2019-01-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Singh, Sonny
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ 2019-01-05
    OF - Director → CIF 0
    Mr Sonny Singh
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2017-10-13 ~ 2019-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ali, Aydan
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2019-01-05
    OF - Director → CIF 0
    Mr Aydan Ali
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2017-10-13 ~ 2019-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TERENCE MORGAN LTD

Previous name
WBAC LTD - 2019-10-21
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,000,000 GBP2019-09-15
4,000,000 GBP2018-10-31
Property, Plant & Equipment
8,200,000 GBP2019-09-15
8,100,000 GBP2018-10-31
Fixed Assets - Investments
4,050,000 GBP2019-09-15
4,650,000 GBP2018-10-31
Fixed Assets
18,250,000 GBP2019-09-15
16,750,000 GBP2018-10-31
Total Inventories
2,816,938 GBP2019-09-15
2,631,850 GBP2018-10-31
Debtors
2,604,785 GBP2019-09-15
2,493,183 GBP2018-10-31
Cash at bank and in hand
744,969 GBP2019-09-15
383,437 GBP2018-10-31
Current Assets
6,166,692 GBP2019-09-15
5,508,470 GBP2018-10-31
Creditors
Amounts falling due within one year
-2,015,256 GBP2019-09-15
-1,980,422 GBP2018-10-31
Net Current Assets/Liabilities
4,151,436 GBP2019-09-15
3,528,048 GBP2018-10-31
Total Assets Less Current Liabilities
22,401,436 GBP2019-09-15
20,278,048 GBP2018-10-31
Net Assets/Liabilities
22,401,436 GBP2019-09-15
20,278,048 GBP2018-10-31
Equity
Called up share capital
16,000,000 GBP2019-09-15
16,000,000 GBP2018-10-31
Retained earnings (accumulated losses)
6,401,436 GBP2019-09-15
4,278,048 GBP2018-10-31
Equity
22,401,436 GBP2019-09-15
20,278,048 GBP2018-10-31
Intangible Assets - Gross Cost
6,000,000 GBP2019-09-15
4,000,000 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
8,200,000 GBP2019-09-15
8,100,000 GBP2018-10-31
  • TERENCE MORGAN LTD
    Info
    WBAC LTD - 2019-10-21
    Registered number 11012472
    11012472: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-10-13 and dissolved on 2023-12-05 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.