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
    Lav, Ole Henrik
    Individual (27 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Greenfield, David John
    Electronic Sales Marketing born in March 1950
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
  • 3
    33, Burcott Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    948,232 GBP2024-03-31
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-07 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-07 ~ 1999-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEMOTECH LIMITED

Previous name
CENTRALINK I.T. LIMITED - 1999-07-06
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
138 GBP2023-03-31
Total Inventories
28,823 GBP2024-03-31
41,914 GBP2023-03-31
Debtors
76,891 GBP2024-03-31
103,895 GBP2023-03-31
Cash at bank and in hand
75,589 GBP2024-03-31
210,167 GBP2023-03-31
Current Assets
181,303 GBP2024-03-31
355,976 GBP2023-03-31
Creditors
Current
27,175 GBP2024-03-31
34,602 GBP2023-03-31
Net Current Assets/Liabilities
154,128 GBP2024-03-31
321,374 GBP2023-03-31
Total Assets Less Current Liabilities
154,128 GBP2024-03-31
321,512 GBP2023-03-31
Net Assets/Liabilities
154,128 GBP2024-03-31
321,486 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
114,128 GBP2024-03-31
281,486 GBP2023-03-31
Equity
154,128 GBP2024-03-31
321,486 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
27,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,500 GBP2024-03-31
27,362 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
26 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-03-31

  • MEMOTECH LIMITED
    Info
    CENTRALINK I.T. LIMITED - 1999-07-06
    Registered number 03783622
    33 Burcott Road, Purley, Surrey CR8 4AD
    Private Limited Company incorporated on 1999-06-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.