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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 4
  • 1
    O'hagan, Shaun Peter
    Computer Consultant born in December 1964
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Shaun Peter O'hagan
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2017-03-28 ~ 2020-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'hagan, Jill Carol
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    2000-03-28 ~ 2019-07-01
    OF - Director → CIF 0
    O'hagan, Jill Carol
    Accountant
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Carol O'hagan
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARL SYSTEMS LIMITED

Period: 2019-02-11 ~ 2023-07-11
Company number: 03958049
Registered names
CARL SYSTEMS LIMITED - Dissolved
MEGA TIER LIMITED - 2019-02-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
731 GBP2021-03-31
913 GBP2020-03-31
Current Assets
5 GBP2021-03-31
18 GBP2020-03-31
Creditors
Amounts falling due within one year
-853 GBP2021-03-31
-810 GBP2020-03-31
Net Current Assets/Liabilities
-848 GBP2021-03-31
-792 GBP2020-03-31
Total Assets Less Current Liabilities
-117 GBP2021-03-31
121 GBP2020-03-31
Net Assets/Liabilities
-117 GBP2021-03-31
121 GBP2020-03-31
Equity
-117 GBP2021-03-31
121 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • CARL SYSTEMS LIMITED
    Info
    MEGA TIER LIMITED - 2019-02-11
    Registered number 03958049
    Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, Shropshire SY3 8UT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 and dissolved on 2023-07-11 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MEGA TIER LTD
    S
    Registered number missing
    Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, Shropshire, SY3 8UT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IRON STACK LLP
    OC348277
    Meadowcroft 43 Westlands Road, Copthorne, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-28 ~ 2010-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.