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
    Rayfield, Benjamin Louis
    Managing Director born in May 1974
    Individual (4 offsprings)
    Officer
    2020-02-05 ~ now
    OF - director → CIF 0
  • 2
    Burnett, Derek
    Civil Servant born in December 1956
    Individual (1 offspring)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    Unit 9 The Stable Yard, Broomgrove Road, London, Greater London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2025-02-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
parent relation
Company in focus

MEGAMILE (STABLEYARD) LIMITED

Previous name
GLOWFAN LIMITED - 1988-06-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
415 GBP2014-12-31
Cash at bank and in hand
16,993 GBP2015-12-31
9,664 GBP2014-12-31
Current Assets
16,993 GBP2015-12-31
10,079 GBP2014-12-31
Current liabilities
6,806 GBP2015-12-31
2,856 GBP2014-12-31
Net Current Assets/Liabilities
10,187 GBP2015-12-31
7,223 GBP2014-12-31
Total Assets Less Current Liabilities
10,187 GBP2015-12-31
7,223 GBP2014-12-31
Called-up share capital
26 GBP2015-12-31
26 GBP2014-12-31
Retained earnings
10,161 GBP2015-12-31
7,197 GBP2014-12-31
Shareholder's fund
10,187 GBP2015-12-31
7,223 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
26 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
26 GBP2015-12-31
26 GBP2014-12-31

  • MEGAMILE (STABLEYARD) LIMITED
    Info
    GLOWFAN LIMITED - 1988-06-21
    Registered number 02236228
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1988-03-28 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.