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 2
  • 1
    Barrett, Andrew Steven
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2006-01-12 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Steven Barrett
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Calder, Jonathan Howard Ritchie
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Murfitt, Richard Charles
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2002-05-27 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Murfitt, Julian Peter
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2006-01-12
    OF - Director → CIF 0
    Murfitt, Julian Peter
    Company Director
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-05-27 ~ 2002-05-27
    PE - Nominee Director → CIF 0
    2002-05-27 ~ 2002-05-27
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-05-27 ~ 2002-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEKON-AIS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
0.25 GBP2021-05-31
0.25 GBP2020-05-31
Net Assets/Liabilities
0.25 GBP2021-05-31
0.25 GBP2020-05-31
Equity
Called up share capital
0.25 GBP2021-05-31
0.25 GBP2020-05-31
Equity
0.25 GBP2021-05-31
0.25 GBP2020-05-31

  • MEKON-AIS LTD
    Info
    Registered number 04448346
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey SM2 6JT
    Private Limited Company incorporated on 2002-05-27 and dissolved on 2022-11-01 (20 years 5 months). The company status is Dissolved.
    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.