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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 19
  • 1
    Barnett, Paul Gerard
    Managing Director born in December 1971
    Individual (14 offsprings)
    Officer
    2007-02-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Gordon, Simon Richard
    Director born in July 1969
    Individual (49 offsprings)
    Officer
    2017-10-25 ~ 2022-12-29
    OF - Director → CIF 0
  • 3
    Cusack, Daniel
    Surveyor born in November 1973
    Individual (26 offsprings)
    Officer
    2006-11-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Mr Stephen Anthony Burnett
    Born in September 1960
    Individual (51 offsprings)
    Person with significant control
    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
  • 5
    Le Quesne, Nigel Anthony
    Director born in January 1961
    Individual (60 offsprings)
    Officer
    2006-10-25 ~ 2007-12-19
    OF - Director → CIF 0
    Mr Nigel Anthony Le Quesne
    Born in January 1961
    Individual (60 offsprings)
    Person with significant control
    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
  • 6
    Stokes, Richard David William
    Chartered Surveyor born in May 1966
    Individual (14 offsprings)
    Officer
    2006-11-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 7
    Cameron, Howard William John
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2022-12-29
    OF - Director → CIF 0
  • 8
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2007-12-19 ~ 2021-03-18
    OF - Director → CIF 0
  • 9
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (49 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Moir, Donald James
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Mcfarlane, Tracey Michelle
    Associate Director born in July 1974
    Individual (34 offsprings)
    Officer
    2007-12-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 13
    Leslie, Philip Edward
    Company President born in March 1967
    Individual (6 offsprings)
    Officer
    2007-02-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Burgin, Philip Henry
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    2015-01-30 ~ 2017-10-25
    OF - Director → CIF 0
  • 15
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2006-10-25 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 16
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 17
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 18
    JTC (JERSEY) LIMITED
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    28, Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (1 parent, 186 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Secretary → CIF 0
  • 19
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEGAIRA LIMITED

Period: 2006-10-25 ~ now
Company number: 05977591
Registered name
MEGAIRA LIMITED - now
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
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.