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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 17
  • 1
    Charles, Ian David
    Accountant born in April 1965
    Individual (21 offsprings)
    Officer
    2009-04-16 ~ 2018-10-26
    OF - Director → CIF 0
    Charles, Ian David
    Accountant
    Individual (21 offsprings)
    Officer
    2003-09-15 ~ 2018-10-26
    OF - Secretary → CIF 0
    Mr Ian David Charles
    Born in April 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fox, Michael James
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2003-09-05
    OF - Director → CIF 0
    Fox, Michael James
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 3
    Charles, Erica Mackenzie
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2003-05-07 ~ 2018-09-20
    OF - Director → CIF 0
    Mrs Erica Mackenzie Charles
    Born in August 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pearson, Mark Desmond Thomas
    Chief Executive Officer born in June 1963
    Individual (20 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Pearson, Mark Desmond Thomas
    Individual (20 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Austin, James Mcclelland
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Richards, Steven
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Jenkins, Jon Robert, Mr.
    Investor born in June 1987
    Individual (21 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Chester, Ross Steven
    Director born in March 1967
    Individual (70 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Daubeney, Justin John
    Buying & Supply Chain Director born in August 1970
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Philip James Watkins
    Individual (228 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Saunders, Gregory Ellis
    Marketing Director born in September 1974
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Johnson, Luke Oliver
    Investor born in February 1962
    Individual (181 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 14
    GARDEN RETAIL ONLINE LIMITED
    - now 13029892
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-23 during the appointment or period of control
    Dissolved on 2024-01-11 during the appointment or period of control
    BIDCO 1120 LIMITED - 2020-12-15 13029892 16864196... (more)
    44, Portman Road, Reading, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-07 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
  • 16
    BUSINESS GROWTH FUND LIMITED - now 07514847
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15 York Buildings, York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    PRIMROSE GROUP LIMITED
    11329874
    Insolvency (Case 1) In administration
    Administration started on 2020-11-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-05-04
    44, Portman Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ 2020-11-26
    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
parent relation
Company in focus

MKA REALISATIONS LIMITED

Period: 2022-12-09 ~ 2025-01-11
Company number: 04756556
Registered names
MKA REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2024-10-11
MEIKA LTD - 2022-12-09
Insolvency (Case 1) In administration
Administration started on 2022-12-07
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • MKA REALISATIONS LIMITED
    Info
    MEIKA LTD - 2022-12-09
    SPORT BY MAIL LIMITED - 2022-12-09
    Registered number 04756556
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 and dissolved on 2025-01-11 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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