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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 15
  • 1
    Austin, James Mcclelland
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Richards, Steven
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Charles, Ian David
    Accountant born in April 1965
    Individual (20 offsprings)
    Officer
    2009-04-16 ~ 2018-10-26
    OF - Director → CIF 0
    Charles, Ian David
    Accountant
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2018-10-26
    OF - Secretary → CIF 0
    Mr Ian David Charles
    Born in April 1965
    Individual (20 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
    Chester, Ross Steven
    Director born in March 1967
    Individual (66 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Jon Robert, Mr.
    Investor born in June 1987
    Individual (21 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Johnson, Luke Oliver
    Investor born in February 1962
    Individual (181 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Daubeney, Justin John
    Buying & Supply Chain Director born in August 1970
    Individual (1 offspring)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Saunders, Gregory Ellis
    Marketing Director born in September 1974
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Charles, Erica Mackenzie
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2003-05-07 ~ 2018-09-20
    OF - Director → CIF 0
    Mrs Erica Mackenzie Charles
    Born in August 1969
    Individual (11 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
  • 12
    PRIMROSE GROUP LIMITED
    11329874
    44, Portman Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ 2020-11-26
    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
  • 13
    GARDEN RETAIL ONLINE LIMITED
    - now 13029892
    BIDCO 1120 LIMITED - 2020-12-15 13029892 16864196... (more)
    44, Portman Road, Reading, England
    Dissolved Corporate (5 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
  • 14
    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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-05-07 ~ 2003-05-07
    OF - Nominee Secretary → CIF 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
MEIKA LTD - 2022-12-09
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 5 April 2026 and licensed under the Open Government Licence v3.0.