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 4
  • 1
    Macdonald, Scott
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, Johnny
    Director born in April 1982
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 3
    ABCOMM6 LIMITED - 2016-01-25
    The Coach House, The Square, Sawbridgeworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,624 GBP2024-02-29
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    71,505 GBP2023-09-30
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Johnny Lovett
    Born in April 1982
    Individual (13 offsprings)
    Person with significant control
    2017-12-13 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MORNINGSIDE REAL ESTATE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
550 GBP2023-09-30
550 GBP2022-09-30
Debtors
727,935 GBP2023-09-30
775,745 GBP2022-09-30
Cash at bank and in hand
15,950 GBP2023-09-30
2,540 GBP2022-09-30
Current Assets
743,885 GBP2023-09-30
778,285 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-626,561 GBP2023-09-30
-611,769 GBP2022-09-30
Net Current Assets/Liabilities
117,324 GBP2023-09-30
166,516 GBP2022-09-30
Total Assets Less Current Liabilities
117,874 GBP2023-09-30
167,066 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-241,730 GBP2023-09-30
-244,167 GBP2022-09-30
Net Assets/Liabilities
-123,856 GBP2023-09-30
-77,101 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Retained earnings (accumulated losses)
-125,856 GBP2023-09-30
-79,101 GBP2022-09-30
Equity
-123,856 GBP2023-09-30
-77,101 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
550 GBP2023-09-30
550 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,050 GBP2023-09-30
1,050 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,962 GBP2023-09-30
1,854 GBP2022-09-30
Amounts owed to group undertakings
Current
400,687 GBP2023-09-30
383,803 GBP2022-09-30
Other Creditors
Current
213,912 GBP2023-09-30
216,112 GBP2022-09-30
Creditors
Current
626,561 GBP2023-09-30
611,769 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
31,730 GBP2023-09-30
34,167 GBP2022-09-30
Other Creditors
Non-current
210,000 GBP2023-09-30
210,000 GBP2022-09-30
Creditors
Non-current
241,730 GBP2023-09-30
244,167 GBP2022-09-30
Related profiles found in government register
  • MORNINGSIDE REAL ESTATE GROUP LTD
    Info
    Registered number 11109981
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2017-12-13 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • MORNINGSIDE REAL ESTATE GROUP
    S
    Registered number 11109981
    Lynton House 7-12, Tavistock Square, London, England, WC1H 9BQ
    CIF 1
  • MORNINGSIDE REAL ESTATE GROUP LTD
    S
    Registered number missing
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LAND PROFITS SHIRLEY LTD - 2024-05-31
    41 Southgate Street, Winchester, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,139 GBP2023-09-30
    Person with significant control
    2019-06-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -261,539 GBP2023-09-30
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,456 GBP2023-09-30
    Person with significant control
    2017-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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