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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 2
  • 1
    Mrs Mary Veronica Ruggeri
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2022-09-27 ~ 2023-10-31
    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
    Ruggeri, Ivano
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Ivano Ruggeri
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2022-09-27 ~ 2023-10-31
    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 HAWKE PROPERTIES LTD

Company number: 14380409
Registered name
MORGAN HAWKE PROPERTIES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
4,132,500 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
750,000 GBP2023-09-30
Fixed Assets
4,132,500 GBP2024-09-30
750,000 GBP2023-09-30
Debtors
10,220 GBP2024-09-30
40,785 GBP2023-09-30
Cash at bank and in hand
143,039 GBP2024-09-30
52,218 GBP2023-09-30
Current Assets
153,259 GBP2024-09-30
93,003 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,030 GBP2023-09-30
Net Current Assets/Liabilities
100,153 GBP2024-09-30
89,973 GBP2023-09-30
Total Assets Less Current Liabilities
4,232,653 GBP2024-09-30
839,973 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-825,000 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
3,407,653 GBP2024-09-30
839,973 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
200 GBP2023-09-30
Share premium
3,407,200 GBP2024-09-30
849,900 GBP2023-09-30
Retained earnings (accumulated losses)
53 GBP2024-09-30
-10,127 GBP2023-09-30
Equity
3,407,653 GBP2024-09-30
839,973 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-09-27 ~ 2023-09-30
Investment Property - Fair Value Model
4,132,500 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
750,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
10,220 GBP2024-09-30
40,785 GBP2023-09-30
Corporation Tax Payable
Current
43,027 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
10,079 GBP2024-09-30
3,030 GBP2023-09-30
Creditors
Current
53,106 GBP2024-09-30
3,030 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
825,000 GBP2024-09-30
0 GBP2023-09-30

  • MORGAN HAWKE PROPERTIES LTD
    Info
    Registered number 14380409
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.