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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
    Janke, Margaret Louise
    Born in March 1969
    Individual (108 offsprings)
    Officer
    2014-12-15 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Croshaw, Philip Mark
    Individual (242 offsprings)
    Officer
    1996-12-30 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 3
    Casini, Vania
    Born in November 1977
    Individual (104 offsprings)
    Officer
    2021-06-07 ~ 2026-04-01
    OF - Director → CIF 0
  • 4
    Stuart, Andrew Moray
    Born in October 1957
    Individual (760 offsprings)
    Officer
    2010-05-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 5
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Born in February 1960
    Individual (370 offsprings)
    Officer
    2005-02-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Dwen, Michael Patrick
    Born in February 1949
    Individual (311 offsprings)
    Officer
    1998-07-31 ~ 2005-02-15
    OF - Director → CIF 0
  • 7
    Mr Didier Robert Chauty
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 496 offsprings)
    Officer
    2021-06-03 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 9
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents, 49 offsprings)
    Officer
    2003-12-01 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-12-30 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
  • 11
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    1996-12-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-12-30 ~ 1996-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEGAFISH LIMITED

Period: 1996-12-30 ~ now
Company number: 03297583
Registered name
MEGAFISH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,917,140 EUR2023-12-31
Fixed Assets
1,917,140 EUR2023-12-31
Debtors
136,172 EUR2024-12-31
2 EUR2023-12-31
Cash at bank and in hand
890 EUR2024-12-31
56 EUR2023-12-31
Current Assets
137,062 EUR2024-12-31
58 EUR2023-12-31
Creditors
-1,917,138 EUR2024-12-31
-1,772,972 EUR2023-12-31
Net Current Assets/Liabilities
-1,780,076 EUR2024-12-31
-1,772,914 EUR2023-12-31
Total Assets Less Current Liabilities
-1,780,076 EUR2024-12-31
144,226 EUR2023-12-31
Net Assets/Liabilities
-1,780,076 EUR2024-12-31
144,226 EUR2023-12-31
Equity
Called up share capital
2 EUR2024-12-31
2 EUR2023-12-31
Retained earnings (accumulated losses)
-1,780,078 EUR2024-12-31
144,224 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current
136,170 EUR2024-12-31
Called-up share capital (not paid)
Current
2 EUR2024-12-31
2 EUR2023-12-31
Other Creditors
Current
1,917,138 EUR2024-12-31
1,772,972 EUR2023-12-31

  • MEGAFISH LIMITED
    Info
    Registered number 03297583
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 April 2026 and licensed under the Open Government Licence v3.0.