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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 6
  • 1
    Browning, Susan
    Administrator born in April 1959
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Pellowe, Henry
    Accountant born in April 1949
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2000-07-03
    OF - Director → CIF 0
  • 3
    Morton, Steven Gerrard
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
    Morton, Steven
    Security Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2000-12-06
    OF - Director → CIF 0
    Mr Steven Gerrard Morton
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kelly, Marissa
    Individual (1 offspring)
    Officer
    2000-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEGATAG LIMITED

Company number: 03966844
Registered name
MEGATAG LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Current Assets
44,745 GBP2025-04-06
29,644 GBP2024-04-06
Creditors
Amounts falling due within one year
-6,567 GBP2025-04-06
-6,640 GBP2024-04-06
Net Current Assets/Liabilities
38,178 GBP2025-04-06
23,004 GBP2024-04-06
Total Assets Less Current Liabilities
38,178 GBP2025-04-06
23,004 GBP2024-04-06
Net Assets/Liabilities
37,398 GBP2025-04-06
22,224 GBP2024-04-06
Equity
37,398 GBP2025-04-06
22,224 GBP2024-04-06
Average Number of Employees
12024-04-07 ~ 2025-04-06
12023-04-07 ~ 2024-04-06

  • MEGATAG LIMITED
    Info
    Registered number 03966844
    Thames House, London Road, Leigh-on-sea SS9 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.