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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
Active 1
Ceased 14
  • 1
    De Risi, Lucio
    Chairman born in December 1953
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Lucio De Risi
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2023-07-21 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Merlo, Massimo
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Mr Gijsbertus Van Der Zwan
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Halliday-pegg, Ian
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Dallison, Robert James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Clark, Lorne
    Vp And Managing Director Uk born in October 1972
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Relandeau, Ludovic Roger Patrice
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Mcgregor, Mark
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    icon of address2, Chapel Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    310,464 GBP2024-06-30
    Officer
    2002-06-20 ~ 2023-02-20
    PE - Secretary → CIF 0
  • 10
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 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
  • 11
    icon of address83, Rue Lauriston, Paris, France
    Corporate
    Person with significant control
    2023-07-21 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of address23-25, Waterloo Place, Warwick Street, Leamington Spa, England
    Corporate
    Person with significant control
    2024-10-18 ~ 2025-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    icon of address9, Avenue Rene Coty, Paris, France
    Corporate
    Person with significant control
    2018-05-24 ~ 2023-07-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Director → CIF 0
parent relation
Company in focus

MEGA INTERNATIONAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
874,143 GBP2024-12-31
1,028,622 GBP2023-12-31
Cash at bank and in hand
209,913 GBP2024-12-31
58,835 GBP2023-12-31
Current Assets
1,084,056 GBP2024-12-31
1,087,457 GBP2023-12-31
Net Current Assets/Liabilities
-1,088,042 GBP2024-12-31
-1,028,665 GBP2023-12-31
Net Assets/Liabilities
-1,089,501 GBP2024-12-31
-1,037,281 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,090,501 GBP2024-12-31
-1,038,281 GBP2023-12-31
-1,029,448 GBP2022-12-31
Equity
-1,089,501 GBP2024-12-31
-1,037,281 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-52,220 GBP2024-01-01 ~ 2024-12-31
-8,833 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-52,220 GBP2024-01-01 ~ 2024-12-31
-8,833 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
832 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
104,245 GBP2024-12-31
161,421 GBP2023-12-31
Amounts Owed By Related Parties
717,462 GBP2024-12-31
Current
678,885 GBP2023-12-31
Other Debtors
Amounts falling due within one year
52,436 GBP2024-12-31
188,316 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
874,143 GBP2024-12-31
1,028,622 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,178 GBP2024-12-31
14,338 GBP2023-12-31
Amounts owed to group undertakings
Current
1,410,596 GBP2024-12-31
1,342,539 GBP2023-12-31
Other Taxation & Social Security Payable
Current
114,101 GBP2024-12-31
115,800 GBP2023-12-31
Other Creditors
Current
639,223 GBP2024-12-31
643,445 GBP2023-12-31
Creditors
Current
2,172,098 GBP2024-12-31
2,116,122 GBP2023-12-31
Other Creditors
Non-current
1,459 GBP2024-12-31
8,616 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • MEGA INTERNATIONAL LIMITED
    Info
    Registered number 04002185
    icon of address23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.