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
    Vaughan, Robin Paul
    Director born in June 1977
    Individual (15 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 2
    Lanman, James Alexander
    Director born in June 1981
    Individual (23 offsprings)
    Officer
    2023-12-02 ~ now
    OF - director → CIF 0
  • 3
    Hodsden, Richard David
    Company Director born in November 1966
    Individual (36 offsprings)
    Officer
    2022-11-03 ~ now
    OF - director → CIF 0
  • 4
    Beckett House, 72 Borough High Street, 3rd Floor, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    16,539,250 GBP2023-12-31
    Person with significant control
    2022-06-27 ~ 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
Ceased 3
parent relation
Company in focus

MORDEN 2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
8,014,505 GBP2023-12-31
0 GBP2022-12-31
Debtors
25,270 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
139 GBP2023-12-31
0 GBP2022-12-31
Current Assets
25,409 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,039,913 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-8,014,504 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-99 GBP2023-12-31
0 GBP2022-12-31
Equity
1 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
8,014,505 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,270 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
8,039,913 GBP2023-12-31
0 GBP2022-12-31

  • MORDEN 2 LTD
    Info
    Registered number 14199056
    Beckett House 72 Borough High Street, 3rd Floor, London SE1 1XF
    Private Limited Company incorporated on 2022-06-27 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.