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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
Active 6
  • 1
    Burgin, Philip Henry
    Born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Anthony Burnett
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Nigel Anthony Le Quesne
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 5
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address28, Esplanade, St. Helier, Jersey
    Corporate (126 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Burgin, Philip Henry
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Stokes, Richard David William
    Chartered Surveyor born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Gordon, Simon Richard
    Director born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2022-12-29
    OF - Director → CIF 0
  • 5
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2022-12-29
    OF - Director → CIF 0
  • 6
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Barnett, Paul Gerard
    Managing Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Cusack, Daniel
    Surveyor born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Leslie, Philip Edward
    Company President born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Mcfarlane, Tracey Michelle
    Associate Director born in July 1974
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 12
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Le Quesne, Nigel Anthony
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2007-12-19
    OF - Director → CIF 0
  • 14
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-25 ~ 2006-10-25
    PE - Nominee Secretary → CIF 0
  • 15
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of address7th Floor, 9 Berkeley Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2006-10-25 ~ 2018-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MEGAIRA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
102,446 GBP2024-12-31
156,404 GBP2023-12-31
Current Assets
402,350 GBP2024-12-31
374,564 GBP2023-12-31
Creditors
Amounts falling due within one year
-497,910 GBP2024-12-31
-463,164 GBP2023-12-31
Net Current Assets/Liabilities
-90,600 GBP2024-12-31
-83,673 GBP2023-12-31
Total Assets Less Current Liabilities
11,846 GBP2024-12-31
72,731 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,083 GBP2024-12-31
-65,846 GBP2023-12-31
Net Assets/Liabilities
6,763 GBP2024-12-31
6,885 GBP2023-12-31
Equity
6,763 GBP2024-12-31
6,885 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • MEGAIRA LIMITED
    Info
    Registered number 05977591
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.