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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 12
  • 1
    Bradley, Angela Jane
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Waller, Christopher Richard
    Chartered Accountant born in May 1940
    Individual (5 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
    Waller, Christopher Richard
    Individual (5 offsprings)
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 3
    Mr Robert Thomas Johnston
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ 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
  • 4
    Holme, Katharine Jane
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Gordon, Jean Claude
    Marketing And Research born in October 1920
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 2004-07-13
    OF - Director → CIF 0
    Gordon, Jean Claude
    Marketing And Research
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 6
    Sarne, William
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 7
    Malig, Sophia
    Born in March 1964
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Pereira, Joseph Malcolm
    Accountant
    Individual (10 offsprings)
    Officer
    2007-08-09 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 9
    Barnett, Amanda
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 10
    Sarne, Tanya
    Fashion Designer born in January 1945
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ now
    OF - Director → CIF 0
    Mrs Tanya Sarne
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Waller, Madeline Barbara
    Secretary born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 12
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2009-09-17 ~ 2010-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEGAMASTER LIMITED

Period: 1989-07-28 ~ 2017-04-18
Company number: 02409194
Registered name
MEGAMASTER LIMITED - Dissolved
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
7,331 GBP2015-04-30
7,998 GBP2014-04-30
Tangible fixed assets
698 GBP2015-04-30
1,172 GBP2014-04-30
Fixed Assets
8,029 GBP2015-04-30
9,170 GBP2014-04-30
Debtors
79,372 GBP2015-04-30
46,066 GBP2014-04-30
Cash at bank and in hand
36,615 GBP2015-04-30
128,791 GBP2014-04-30
Current Assets
115,987 GBP2015-04-30
174,857 GBP2014-04-30
Current liabilities
-51,802 GBP2015-04-30
-98,561 GBP2014-04-30
Net Current Assets/Liabilities
64,185 GBP2015-04-30
76,296 GBP2014-04-30
Total Assets Less Current Liabilities
72,214 GBP2015-04-30
85,466 GBP2014-04-30
Non-current liabilities
-265,605 GBP2015-04-30
-325,496 GBP2014-04-30
Provisions for liabilities and charges
0 GBP2015-04-30
0 GBP2014-04-30
Accruals and deferred income
0 GBP2015-04-30
0 GBP2014-04-30
Net assets/liabilities including pension asset/liability
-193,391 GBP2015-04-30
-240,030 GBP2014-04-30
Called-up share capital
355,111 GBP2015-04-30
355,111 GBP2014-04-30
Share premium account
65,693 GBP2015-04-30
65,693 GBP2014-04-30
Revaluation reserve
0 GBP2015-04-30
0 GBP2014-04-30
Other aggregate reserves
0 GBP2015-04-30
0 GBP2014-04-30
Retained earnings
-614,195 GBP2015-04-30
-660,834 GBP2014-04-30
Shareholder's fund
-193,391 GBP2015-04-30
-240,030 GBP2014-04-30
Intangible fixed assets - Cost/valuation
12,000 GBP2015-04-30
12,000 GBP2014-04-30
Intangible fixed assets - Accumulated amortisation/impairment
4,669 GBP2015-04-30
4,002 GBP2014-04-30
Amortisation expense of intangible fixed assets
667 GBP2014-05-01 ~ 2015-04-30
Cost/valuation of tangible fixed assets
65,094 GBP2015-04-30
65,094 GBP2014-04-30
Tangible fixed assets - Disposals
0 GBP2014-05-01 ~ 2015-04-30
Depreciation of tangible fixed assets
64,396 GBP2015-04-30
63,922 GBP2014-04-30
Depreciation expense of tangible fixed assets in the period
474 GBP2014-05-01 ~ 2015-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2014-05-01 ~ 2015-04-30

  • MEGAMASTER LIMITED
    Info
    Registered number 02409194
    Myrtle House, High Street, Henfield, West Sussex BN5 9DA
    PRIVATE LIMITED COMPANY incorporated on 1989-07-28 and dissolved on 2017-04-18 (27 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.