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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 1
  • Wood, Robert Eric
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ now
    OF - Director → CIF 0
    Mr Robert Eric Wood
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wood, Agnes Elizabeth
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 2
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 3
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 1999-09-06
    OF - Nominee Director → CIF 0
  • 4
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-10-12 ~ 2008-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MEGANET SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
797 GBP2024-05-31
1,571 GBP2023-05-31
Investment Property
95,000 GBP2024-05-31
200,000 GBP2023-05-31
Fixed Assets
95,797 GBP2024-05-31
201,571 GBP2023-05-31
Debtors
648 GBP2023-05-31
Cash at bank and in hand
14,588 GBP2024-05-31
19,708 GBP2023-05-31
Current Assets
14,588 GBP2024-05-31
20,356 GBP2023-05-31
Net Current Assets/Liabilities
-10,973 GBP2024-05-31
-114,104 GBP2023-05-31
Total Assets Less Current Liabilities
84,824 GBP2024-05-31
87,467 GBP2023-05-31
Net Assets/Liabilities
84,489 GBP2024-05-31
86,765 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
83,384 GBP2024-05-31
83,670 GBP2023-05-31
Equity
84,489 GBP2024-05-31
86,765 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,345 GBP2024-05-31
3,429 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,084 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,548 GBP2024-05-31
1,858 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
774 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,084 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
797 GBP2024-05-31
1,571 GBP2023-05-31
Investment Property - Fair Value Model
95,000 GBP2024-05-31
200,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-105,000 GBP2023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year, Current
648 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,353 GBP2024-05-31
Other Creditors
Current
23,208 GBP2024-05-31
134,460 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
335 GBP2024-05-31
702 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • MEGANET SYSTEMS LIMITED
    Info
    Registered number 03774406
    icon of address55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.