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
    Pang, Lydia
    Company Director born in September 1988
    Individual (13 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
    Miss Lydia Pang
    Born in September 1988
    Individual (13 offsprings)
    Person with significant control
    2023-03-13 ~ 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
    Jackson, Samuel
    Company Director born in November 1990
    Individual (13 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
    Mr Samuel Jackson
    Born in November 1990
    Individual (13 offsprings)
    Person with significant control
    2023-03-13 ~ 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

MORNING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-03-13 ~ 2023-12-31
Fixed Assets - Investments
10,567 GBP2023-12-31
Fixed Assets
10,567 GBP2023-12-31
Debtors
Current
121,031 GBP2023-12-31
Cash at bank and in hand
5,025 GBP2023-12-31
Current Assets
126,056 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-125,728 GBP2023-12-31
Net Current Assets/Liabilities
328 GBP2023-12-31
Total Assets Less Current Liabilities
10,895 GBP2023-12-31
Net Assets/Liabilities
10,895 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Retained earnings (accumulated losses)
10,695 GBP2023-12-31
Equity
10,895 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
121,031 GBP2023-12-31
Cash and Cash Equivalents
5,025 GBP2023-12-31
Taxation/Social Security Payable
Current
1,447 GBP2023-12-31
Other Creditors
Current
121,281 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
Creditors
Current
125,728 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-03-13 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-03-13 ~ 2023-12-31

Related profiles found in government register
  • MORNING HOLDINGS LIMITED
    Info
    Registered number 14725567
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    Private Limited Company incorporated on 2023-03-13 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • MORNING HOLDINGS LIMITED
    S
    Registered number 14725567
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • MORNING HOLDINGS LIMITED
    S
    Registered number 14725567
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    305,650 GBP2023-12-31
    Person with significant control
    2023-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ 2025-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ 2025-04-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.