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
  • Van Der Zwan, Gijsbertus
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Relandeau, Ludovic Roger Patrice
    Managing Director born in May 1969
    Individual
    Officer
    2004-07-12 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Halliday-pegg, Ian
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Clark, Lorne
    Vp And Managing Director Uk born in October 1972
    Individual
    Officer
    2017-06-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Mcgregor, Mark
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    De Risi, Lucio
    Chairman born in December 1953
    Individual
    Officer
    2000-05-25 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Lucio De Risi
    Born in December 1953
    Individual
    Person with significant control
    2023-07-21 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Dallison, Robert James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Merlo, Massimo
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Mr Gijsbertus Van Der Zwan
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2024-10-18 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    9, Avenue Rene Coty, Paris, France
    Corporate
    Person with significant control
    2018-05-24 ~ 2023-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Director → CIF 0
  • 11
    2, Chapel Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    351,464 GBP2023-06-30
    Officer
    2002-06-20 ~ 2023-02-20
    PE - Secretary → CIF 0
  • 12
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2000-05-25 ~ 2002-06-20
    PE - Secretary → CIF 0
  • 13
    23-25, Waterloo Place, Warwick Street, Leamington Spa, England
    Corporate
    Person with significant control
    2024-10-18 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    83, Rue Lauriston, Paris, France
    Corporate
    Person with significant control
    2023-07-21 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEGA INTERNATIONAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1,028,622 GBP2023-12-31
870,089 GBP2022-12-31
Cash at bank and in hand
58,835 GBP2023-12-31
400,868 GBP2022-12-31
Current Assets
1,087,457 GBP2023-12-31
1,270,957 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,116,122 GBP2023-12-31
-2,294,872 GBP2022-12-31
Net Current Assets/Liabilities
-1,028,665 GBP2023-12-31
-1,023,915 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,616 GBP2023-12-31
-4,533 GBP2022-12-31
Net Assets/Liabilities
-1,037,281 GBP2023-12-31
-1,028,448 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,038,281 GBP2023-12-31
-1,029,448 GBP2022-12-31
-771,517 GBP2021-12-31
Equity
-1,037,281 GBP2023-12-31
-1,028,448 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,833 GBP2023-01-01 ~ 2023-12-31
-257,931 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-8,833 GBP2023-01-01 ~ 2023-12-31
-257,931 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
832 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
832 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
161,421 GBP2023-12-31
158,335 GBP2022-12-31
Amounts Owed By Related Parties
678,885 GBP2023-12-31
Current
586,835 GBP2022-12-31
Other Debtors
Amounts falling due within one year
188,316 GBP2023-12-31
124,919 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,028,622 GBP2023-12-31
870,089 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,338 GBP2023-12-31
36,024 GBP2022-12-31
Amounts owed to group undertakings
Current
1,342,539 GBP2023-12-31
1,625,567 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115,800 GBP2023-12-31
110,723 GBP2022-12-31
Other Creditors
Current
643,445 GBP2023-12-31
522,558 GBP2022-12-31
Creditors
Non-current
2,116,122 GBP2023-12-31
Current
2,294,872 GBP2022-12-31
Other Creditors
Non-current
8,616 GBP2023-12-31
4,533 GBP2022-12-31
  • MEGA INTERNATIONAL LIMITED
    Info
    Registered number 04002185
    23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA
    Private Limited Company incorporated on 2000-05-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.