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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
    Lough, Gordon James
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
    Mr Gordon James Lough
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2000-10-12
    OF - Nominee Director → CIF 0
  • 3
    Lough, Fiona
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Lough
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-09-20 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEGASTONE LIMITED

Period: 2000-09-20 ~ now
Company number: 04075007
Registered name
MEGASTONE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
412,584 GBP2024-03-31
412,584 GBP2023-03-31
Cash at bank and in hand
42 GBP2024-03-31
42 GBP2023-03-31
Creditors
Current
170 GBP2024-03-31
170 GBP2023-03-31
Net Current Assets/Liabilities
-128 GBP2024-03-31
-128 GBP2023-03-31
Total Assets Less Current Liabilities
412,456 GBP2024-03-31
412,456 GBP2023-03-31
Equity
Called up share capital
82,600 GBP2024-03-31
82,600 GBP2023-03-31
Capital redemption reserve
67,400 GBP2024-03-31
67,400 GBP2023-03-31
Retained earnings (accumulated losses)
262,456 GBP2024-03-31
262,456 GBP2023-03-31
Equity
412,456 GBP2024-03-31
412,456 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
412,584 GBP2023-03-31
Investments in Group Undertakings
412,584 GBP2024-03-31
412,584 GBP2023-03-31
Other Creditors
Current
170 GBP2024-03-31
170 GBP2023-03-31

Related profiles found in government register
  • MEGASTONE LIMITED
    Info
    Registered number 04075007
    87 Station Road, Ashington, Northumberland NE63 8RS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • MEGASTONE LIMITED
    S
    Registered number 04075007
    87 Station Road, Ashington, Northumberland, England, NE63 8RS
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANGLITEMP LIMITED
    01469836
    Unit A3 Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED
    01731510
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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