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
Varney, Craig
Born in October 1965Individual (20 offsprings)Officer2018-09-17 ~ nowOF - Director → CIF 0Mr Craig Varney
Born in October 1965Individual (20 offsprings)Person with significant control2018-09-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Searle, Delia Jean
Chartered Accountant born in August 1968Individual (4 offsprings)Officer2018-09-17 ~ 2021-02-28OF - Director → CIF 0Mrs Delia Jean Searle
Born in August 1968Individual (4 offsprings)Person with significant control2018-09-17 ~ 2021-02-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MORGAN ST LEDGER LIMITED
Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
24,549 GBP2024-06-30
20,331 GBP2023-06-30
Current Assets
199,551 GBP2024-06-30
156,154 GBP2023-06-30
Total assets
224,100 GBP2024-06-30
176,485 GBP2023-06-30
Equity
196,168 GBP2024-06-30
143,795 GBP2023-06-30
Creditors
Amounts falling due within one year
27,932 GBP2024-06-30
20,935 GBP2023-06-30
Amounts falling due after one year
11,755 GBP2023-06-30
Total liabilities
224,100 GBP2024-06-30
176,485 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 11571960
MORGAN ST LEDGER LIMITED
InfoSuite 99 Carlton House, 19 West Street, Epsom, Surrey KT18 7RLPRIVATE LIMITED COMPANY incorporated on 2018-09-17 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 MORGAN ST LEDGER LIMITED
SRegistered number missingCarlton House, 19 West St, Epsom, Surrey, England, KT18 7RLCIF 1MORGAN ST LEDGER LIMITED
SRegistered number 11571960Carlton House, Suite 99, 19 West St, Epsom, Surrey, United Kingdom, KT18 7RLCIF 2 CIF 3
Offspring entities and appointments
13
- 1
267 GROSVENOR ROAD LTD
12147303Carlton House Suite 99, 19 West St, Epsom, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-07-31Officer2019-08-09 ~ nowCIF 4 - Secretary → ME - 2
EDMUNDS HILL ADVISORY LIMITED
15034943Suite 99, Carlton House, 19 West Street, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,115 GBP2024-03-31Officer2024-08-20 ~ nowCIF 12 - Secretary → ME - 3
EMH HOLIDINGS LIMITED
- 2018-12-27 11716749Suite 99 Carlton House, 19 West Street, Epsom, EnglandActive Corporate (3 parents)Total liabilities (Company account)668 GBP2024-12-31Officer2018-12-07 ~ nowCIF 3 - Secretary → ME - 4
IPS RESI 1 LTD
11814615Carlton House Suite 99, 19 West St, Epsom, Surrey, United KingdomDissolved Corporate (7 parents, 1 offspring)Equity (Company account)6,653 GBP2022-12-31Officer2019-02-08 ~ dissolvedCIF 2 - Secretary → ME - 5
LULU MAISON INTERIORS LIMITED
15467254Suite 99 Carlton House, 19 West St, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ nowCIF 9 - Secretary → ME - 6
OPTIMIZE PROPERTY LTD
14201075Suite 99, Carlton House, 19 West St, Epson, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-12,295 GBP2024-05-31Officer2022-06-28 ~ nowCIF 10 - Secretary → ME - 7
RED KITE FACIILITY SERVICES LTD
- 2024-04-20 15656014Suite 99 Carlton House, 19 West St, Epsom, Surrey, EnglandActive Corporate (4 parents)Current Assets (Company account)100 GBP2024-12-31Officer2024-04-17 ~ nowCIF 8 - Secretary → ME - 8
SAIKYO HOLDINGS LIMITED
15990749Suite 99 Carlton House, 19 West Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer2024-10-01 ~ nowCIF 13 - Secretary → ME - 9
SEMANTIC WEALTH LTD
16123358Suite 99 Carlton House, 19 West St, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2024-12-09 ~ nowCIF 7 - Secretary → ME - 10
VITTATUS INVESTMENT HOLDINGS LTD
13992508Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)31,117 GBP2025-03-31Officer2022-03-21 ~ 2023-03-07CIF 11 - Secretary → ME - 11
WATTLED CRANE HOUSE LTD
14972452Carlton House Suite 99, 19 West St, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,767 GBP2024-05-31Officer2023-06-30 ~ nowCIF 5 - Secretary → ME - 12
WEALTHU LIMITED
14603169Carlton House Suite 99, 19 West St, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-01-19 ~ dissolvedCIF 6 - Secretary → ME - 13
WEYBRIDGE FAMILY OFFICE SERVICES LIMITED
13264461Carlton House Suite 99, 19 West St, Epsom, Surrey, EnglandActive Corporate (4 parents)Total liabilities (Company account)212,007 GBP2025-03-31Officer2021-05-18 ~ nowCIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.