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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
Active 3
  • 1
    Casini, Vania
    Born in December 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Didier Robert Chauty
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressBirchin Court, Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 1996-12-30
    OF - Nominee Director → CIF 0
  • 3
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 4
    Janke, Margaret Louise
    Consultant born in March 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-06-03
    OF - Director → CIF 0
  • 5
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 6
    Dwen, Michael Patrick
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2005-02-15
    OF - Director → CIF 0
  • 7
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2003-12-01 ~ 2021-06-03
    PE - Secretary → CIF 0
  • 8
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1996-12-30 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-30 ~ 1996-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEGAFISH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,917,140 EUR2023-12-31
1,917,140 EUR2022-12-31
Fixed Assets
1,917,140 EUR2023-12-31
1,917,140 EUR2022-12-31
Debtors
2 EUR2023-12-31
2 EUR2022-12-31
Cash at bank and in hand
56 EUR2023-12-31
94 EUR2022-12-31
Current Assets
58 EUR2023-12-31
96 EUR2022-12-31
Creditors
-1,772,972 EUR2023-12-31
-1,772,449 EUR2022-12-31
Net Current Assets/Liabilities
-1,772,914 EUR2023-12-31
-1,772,353 EUR2022-12-31
Total Assets Less Current Liabilities
144,226 EUR2023-12-31
144,787 EUR2022-12-31
Net Assets/Liabilities
144,226 EUR2023-12-31
144,787 EUR2022-12-31
Equity
Called up share capital
2 EUR2023-12-31
2 EUR2022-12-31
Retained earnings (accumulated losses)
144,224 EUR2023-12-31
144,785 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Called-up share capital (not paid)
Current
2 EUR2023-12-31
2 EUR2022-12-31
Other Creditors
Current
1,772,972 EUR2023-12-31
1,772,449 EUR2022-12-31

  • MEGAFISH LIMITED
    Info
    Registered number 03297583
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.