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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
    Rea, Felice
    Born in January 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Ivan David
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Ivan David Lyons
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ 2023-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,382,877 GBP2022-12-31
Debtors
79,971 GBP2022-12-31
Cash at bank and in hand
29,317 GBP2022-12-31
Current Assets
109,288 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-706,613 GBP2022-12-31
Net Current Assets/Liabilities
-597,325 GBP2022-12-31
Total Assets Less Current Liabilities
785,552 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-781,499 GBP2022-12-31
Net Assets/Liabilities
4,053 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
4,052 GBP2022-12-31
Equity
4,053 GBP2022-12-31
Average Number of Employees
02021-10-26 ~ 2022-12-31
Investments in group undertakings and participating interests
1,382,877 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
54,971 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
79,971 GBP2022-12-31
Amounts owed to group undertakings
Current
359,601 GBP2022-12-31
Corporation Tax Payable
Current
2,013 GBP2022-12-31
Other Creditors
Current
344,999 GBP2022-12-31
Creditors
Current
706,613 GBP2022-12-31
Other Creditors
Non-current
781,499 GBP2022-12-31

Related profiles found in government register
  • MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED
    Info
    Registered number 13705240
    icon of addressGround Floor Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressGround Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORGAN FINANCIAL LIMITED - 2022-07-06
    icon of addressGround Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    350,805 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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