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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 5
  • 1
    Smith, Kevin Alan
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Smith, Kevin Mark
    Individual (22 offsprings)
    Officer
    2008-09-30 ~ 2009-09-04
    OF - Secretary → CIF 0
    Mr Kevin Alan Smith
    Born in February 1964
    Individual (22 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meehan, Jennifer
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Schofield, Robert Andrew
    Individual (78 offsprings)
    Officer
    2006-05-04 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 4
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Kemp House, 152 - 160 City Road, London
    Active Corporate (113 parents, 1598 offsprings)
    Officer
    2006-04-24 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Rd, London
    Dissolved Corporate (7 parents, 1757 offsprings)
    Officer
    2006-04-24 ~ 2006-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MEGATRACK LTD

Period: 2006-04-24 ~ now
Company number: 05792437
Registered name
MEGATRACK LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-30
1 GBP2023-12-30
Fixed Assets
775,021 GBP2024-12-30
775,021 GBP2023-12-30
Current Assets
3,377 GBP2024-12-30
7,775 GBP2023-12-30
Creditors
Amounts falling due within one year
-28,209 GBP2024-12-30
-31,398 GBP2023-12-30
Net Current Assets/Liabilities
-21,817 GBP2024-12-30
-23,623 GBP2023-12-30
Total Assets Less Current Liabilities
753,205 GBP2024-12-30
751,399 GBP2023-12-30
Creditors
Amounts falling due after one year
-446,991 GBP2024-12-30
-451,426 GBP2023-12-30
Net Assets/Liabilities
306,214 GBP2024-12-30
299,973 GBP2023-12-30
Equity
306,214 GBP2024-12-30
299,973 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30

  • MEGATRACK LTD
    Info
    Registered number 05792437
    Office 19, Arrow Mill, Queensway, Rochdale OL11 2YW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 March 2026 and licensed under the Open Government Licence v3.0.