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
    Brooks, Sabin Mark
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2017-07-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Barry Brooks
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Boyd, George Adam
    Accountant born in October 1946
    Individual
    Officer
    1994-10-10 ~ 2010-12-31
    OF - director → CIF 0
    Boyd, George Adam
    Company Secretary
    Individual
    Officer
    1994-02-08 ~ 2010-12-31
    OF - secretary → CIF 0
  • 2
    Brooks, Dustin Luke
    Design born in April 1972
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2017-07-07
    OF - director → CIF 0
  • 3
    Brooks, Sabin Mark
    Advertising Consultant born in April 1971
    Individual (5 offsprings)
    Officer
    1994-09-22 ~ 2008-03-07
    OF - director → CIF 0
  • 4
    Brooks, Barry
    Writer born in May 1941
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2017-03-07
    OF - director → CIF 0
  • 5
    Wyatt, Claire Cecilia
    Communications Consultant born in April 1936
    Individual
    Officer
    1994-02-08 ~ 1994-10-10
    OF - director → CIF 0
  • 6
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-01-24 ~ 1994-02-08
    PE - nominee-director → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-24 ~ 1994-02-08
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEGAONE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • MEGAONE LIMITED
    Info
    Registered number 02890714
    6 Connaught Avenue, East Sheen, London SW14 7RH
    Private Limited Company incorporated on 1994-01-24 and dissolved on 2021-06-22 (27 years 4 months). The company status is Dissolved.
    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.