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 1
  • Morgan, Gareth
    Managing Director born in May 1984
    Individual (138 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
    Mr Gareth Morgan
    Born in May 1984
    Individual (138 offsprings)
    Person with significant control
    2023-04-05 ~ 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
parent relation
Company in focus

MORGAN FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
200 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-100 GBP2023-09-30
Net Current Assets/Liabilities
-100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
0 GBP2023-04-04
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-05 ~ 2023-09-30
Average Number of Employees
12023-04-05 ~ 2023-09-30
Investments in group undertakings and participating interests
200 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30

Related profiles found in government register
  • MORGAN FAMILY HOLDINGS LIMITED
    Info
    Registered number 14783314
    6 Queen Street - Ground Floor, Leeds LS1 2TW
    Private Limited Company incorporated on 2023-04-05 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • MORGAN FAMILY HOLDINGS LIMITED
    S
    Registered number 14783314
    15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, England, DE55 4RF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MORGAN FAMILY HOLDINGS LIMITED
    S
    Registered number 14783314
    6, Queen Street - Ground Floor, Leeds, United Kingdom, LS1 2TW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MORGAN FAMILY HOLDINGS LIMITED
    S
    Registered number 14783314
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Person with significant control
    2023-04-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-04-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    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.