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 6
  • 1
    Johnson, Luke Oliver
    Investor born in February 1962
    Individual (70 offsprings)
    Officer
    2020-11-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Chester, Ross Steven
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2020-09-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Daubeney, Justin John
    Buying & Supply Chain Director born in August 1970
    Individual (1 offspring)
    Officer
    2018-09-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Jenkins, Jon Robert, Mr.
    Investor born in June 1987
    Individual (16 offsprings)
    Officer
    2020-11-26 ~ dissolved
    OF - director → CIF 0
  • 5
    Pearson, Mark Desmond Thomas
    Chief Executive Officer born in June 1963
    Individual (12 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - director → CIF 0
    Pearson, Mark Desmond Thomas
    Individual (12 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - secretary → CIF 0
  • 6
    BIDCO 1120 LIMITED - 2020-12-15
    44, Portman Road, Reading, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Charles, Ian David
    Accountant born in April 1965
    Individual (14 offsprings)
    Officer
    2009-04-16 ~ 2018-10-26
    OF - director → CIF 0
    Charles, Ian David
    Accountant
    Individual (14 offsprings)
    Officer
    2003-09-15 ~ 2018-10-26
    OF - secretary → CIF 0
    Mr Ian David Charles
    Born in April 1965
    Individual (14 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
    Officer
    2003-05-07 ~ 2003-09-05
    OF - director → CIF 0
    Fox, Michael James
    Individual
    Officer
    2003-05-07 ~ 2003-09-05
    OF - secretary → CIF 0
  • 3
    Richards, Steven
    Company Director born in May 1959
    Individual
    Officer
    2012-05-31 ~ 2012-08-31
    OF - director → CIF 0
  • 4
    Saunders, Gregory Ellis
    Marketing Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2020-06-30
    OF - director → CIF 0
  • 5
    Charles, Erica Mackenzie
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2003-05-07 ~ 2018-09-20
    OF - director → CIF 0
    Mrs Erica Mackenzie Charles
    Born in August 1969
    Individual (8 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
  • 6
    Austin, James Mcclelland
    Company Director born in November 1969
    Individual
    Officer
    2012-05-31 ~ 2018-09-20
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-07 ~ 2003-05-07
    PE - nominee-secretary → CIF 0
  • 8
    44, Portman Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-09-20 ~ 2020-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BGF INVESTMENTS LP
    13-15 York Buildings, York Buildings, London, England
    Corporate (199 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MKA REALISATIONS LIMITED

Previous names
MEIKA LTD - 2022-12-09
SPORT BY MAIL LIMITED - 2003-09-18
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 - 2003-09-18
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.