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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 2
  • 1
    Robinson, Morris
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Morris Robinson
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2017-12-08 ~ 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
  • 2
    Steinhart, Martin Maurice
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORANA HOLDINGS LIMITED

Period: 2017-12-08 ~ now
Company number: 11103437
Registered name
MORANA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
647,669 GBP2024-12-31
650,152 GBP2023-12-31
Debtors
182,044 GBP2024-12-31
309,918 GBP2023-12-31
Cash at bank and in hand
4 GBP2024-12-31
132 GBP2023-12-31
Current Assets
182,048 GBP2024-12-31
310,050 GBP2023-12-31
Net Current Assets/Liabilities
-639,975 GBP2024-12-31
-636,310 GBP2023-12-31
Net Assets/Liabilities
7,694 GBP2024-12-31
13,842 GBP2023-12-31
Other Debtors
Amounts falling due within one year
182,044 GBP2024-12-31
182,044 GBP2023-12-31
Debtors
Amounts falling due within one year
182,044 GBP2024-12-31
309,918 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
821,423 GBP2024-12-31
945,760 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2024-12-31
600 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MORANA HOLDINGS LIMITED
    Info
    Registered number 11103437
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • MORANA HOLDINGS LIMITED
    S
    Registered number 11103437
    126, Holden Road, London, United Kingdom, N12 7EA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • MORANA HOLDINGS LIMITED
    S
    Registered number 11103437
    Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
    Private Limited Company in United Kingdom
    CIF 2
  • MORANA HOLDINGS LIMITED
    S
    Registered number 11103437
    Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMPERATIVE AUDIO LIMITED
    14591056
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-13 ~ dissolved
    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
  • 2
    MORMAR HOLDINGS LIMITED
    07599204
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    STUDIOSPARES EUROPE LIMITED
    11542250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-01 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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