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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 5
  • 1
    Buhagiar, Susan
    Born in June 1960
    Individual (596 offsprings)
    Officer
    1999-05-20 ~ 1999-09-06
    OF - Nominee Director → CIF 0
  • 2
    Wood, Agnes Elizabeth
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 3
    Wood, Robert Eric
    Born in March 1956
    Individual (1 offspring)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
    Mr Robert Eric Wood
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Buhagiar, Bryan
    Individual (503 offsprings)
    Officer
    1999-05-20 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 5
    SD COMPANY SECRETARIES LIMITED
    03725970
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (7 parents, 254 offsprings)
    Officer
    2007-10-12 ~ 2008-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MEGANET SYSTEMS LIMITED

Period: 1999-05-20 ~ now
Company number: 03774406
Registered name
MEGANET SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
23 GBP2025-05-31
797 GBP2024-05-31
Investment Property
95,000 GBP2025-05-31
95,000 GBP2024-05-31
Fixed Assets
95,023 GBP2025-05-31
95,797 GBP2024-05-31
Debtors
941 GBP2025-05-31
Cash at bank and in hand
9,801 GBP2025-05-31
14,588 GBP2024-05-31
Current Assets
10,742 GBP2025-05-31
14,588 GBP2024-05-31
Net Current Assets/Liabilities
-34,772 GBP2025-05-31
-10,973 GBP2024-05-31
Total Assets Less Current Liabilities
60,251 GBP2025-05-31
84,824 GBP2024-05-31
Net Assets/Liabilities
59,916 GBP2025-05-31
84,489 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
58,811 GBP2025-05-31
83,384 GBP2024-05-31
Equity
59,916 GBP2025-05-31
84,489 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,345 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,322 GBP2025-05-31
1,548 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
774 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
23 GBP2025-05-31
797 GBP2024-05-31
Investment Property - Fair Value Model
95,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
891 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
941 GBP2025-05-31
Trade Creditors/Trade Payables
Current
424 GBP2025-05-31
Other Taxation & Social Security Payable
Current
2,353 GBP2024-05-31
Other Creditors
Current
45,090 GBP2025-05-31
23,208 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
335 GBP2025-05-31
335 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • MEGANET SYSTEMS LIMITED
    Info
    Registered number 03774406
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.