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
    Shelvey, Anna Maria Sophia
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Mrs Anna Maria Sophia Shelvey
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2021-11-05 ~ 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
  • 2
    Burt-davies, Chelsey Cecilia
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Mrs Chelsey Cecilia Burt-davies
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2021-11-05 ~ 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
  • 3
    Ramsey, Nicole Maryke
    Director born in August 1992
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Miss Nicole Maryke Ramsey
    Born in August 1992
    Individual (3 offsprings)
    Person with significant control
    2021-11-05 ~ 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
    Tompsett, Kim Lisa
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Ms Kim Lisa Tompsett
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2021-11-05 ~ 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
parent relation
Company in focus

MORGAN JONES HOLDINGS LIMITED

Previous name
BNTRACKS LTD - 2022-10-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,444,444 GBP2024-03-31
1,444,444 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-150,000 GBP2023-03-31
Net Assets/Liabilities
1,027,746 GBP2024-03-31
1,028,376 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
144,444 GBP2024-03-31
144,444 GBP2023-03-31
Retained earnings (accumulated losses)
883,300 GBP2024-03-31
883,930 GBP2023-03-31
Equity
1,027,746 GBP2024-03-31
1,028,376 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1,444,444 GBP2024-03-31
1,444,444 GBP2023-03-31
Investments in Subsidiaries
1,444,444 GBP2024-03-31
1,444,444 GBP2023-03-31
Other Creditors
Current
153,150 GBP2024-03-31
152,520 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MORGAN JONES HOLDINGS LIMITED
    Info
    BNTRACKS LTD - 2022-10-20
    Registered number 13726096
    C/o Kreston Reeves Llp, Innovation House Innovation Way, Discovery Park, Sandwich, Kent CT13 9FF
    Private Limited Company incorporated on 2021-11-05 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • MORGAN JONES HOLDINGS LIMITED
    S
    Registered number 13726096
    Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF
    Private Limited Company in Morgan Jones Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 High Street, Broadstairs, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    38,774 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.