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
    Keating, Michael Anthony
    Accountant born in October 1972
    Individual (22 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bell, Graham Martin
    Chartered Secretary born in February 1970
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ dissolved
    OF - Director → CIF 0
    Bell, Graham Martin
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graham Martin Bell
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2021-07-13 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 7
  • 1
    Parker, Fredrick Gordon
    Chartered Accountant born in December 1963
    Individual (56 offsprings)
    Officer
    1998-09-03 ~ 2007-06-04
    OF - Director → CIF 0
    Parker, Fredrick Gordon
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    1998-09-03 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 2
    O'dowd, Paraic
    Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    2007-06-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Murray, David
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Rowan, John Anthony
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-06 ~ 1998-09-03
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-06 ~ 1998-09-03
    PE - Nominee Director → CIF 0
  • 7
    Murdoch Chambers, Ground Floor, South Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ 2021-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEMORYWINDOW LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
127,625 GBP2020-12-31
Current Assets
41,875 GBP2020-12-31
41,875 GBP2019-12-31
Creditors
Amounts falling due within one year
-33,464 GBP2020-12-31
-33,464 GBP2019-12-31
Net Current Assets/Liabilities
8,411 GBP2020-12-31
8,411 GBP2019-12-31
Total Assets Less Current Liabilities
136,038 GBP2020-12-31
8,413 GBP2019-12-31
Creditors
Amounts falling due after one year
-57,455 GBP2020-12-31
-57,455 GBP2019-12-31
Net Assets/Liabilities
78,583 GBP2020-12-31
-49,042 GBP2019-12-31
Equity
78,583 GBP2020-12-31
-49,042 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • MEMORYWINDOW LIMITED
    Info
    Registered number 03593212
    4 Prince Albert Road, London NW1 7SN
    Private Limited Company incorporated on 1998-07-06 and dissolved on 2023-03-07 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • MEMORYWINDOW LTD
    S
    Registered number 03593212
    4, Prince Albert Road, London, England, NW1 7SN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KARIS ENTERPRISES LIMITED - 1998-08-21
    Bdo, Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    611,806 GBP2019-08-31
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.