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
3
- 1
Yip, Wing Kam
Born in February 1965Individual (1 offspring)Officer
2021-03-09 ~ nowOF - Director → CIF 0Yip, Wing Kam
Individual (1 offspring)Officer 2021-03-09 ~ nowOF - Secretary → CIF 0 - 2
Chan, Po King Betty, Dr
Born in May 1943Individual (3 offsprings)Officer 2007-05-17 ~ nowOF - Director → CIF 0Po King Betty Chan
Born in May 1943Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Yip, Wan Hung
Born in April 1943Individual (1 offspring)Officer 2007-05-17 ~ nowOF - Director → CIF 0Wan Hung Yip
Born in April 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Kwan, Shiu Kam
Director born in April 1948IndividualOfficer 2011-03-01 ~ 2021-03-09OF - Director → CIF 0Kwan, Shiu Kam
IndividualOfficer 2011-03-01 ~ 2021-03-09OF - Secretary → CIF 0 - 2
Dang, Anthony Chee Yan
Merchant born in February 1966IndividualOfficer 2007-05-17 ~ 2011-03-01OF - Director → CIF 0Dang, Anthony Chee Yan
IndividualOfficer 2007-05-17 ~ 2011-03-01OF - Secretary → CIF 0 - 3MC SECRETARIES LIMITED
Po Box 55, 7 Spa Road, LondonActive Corporate (3 parents, 109 offsprings)Equity (Company account)1 GBP2025-03-31Officer2007-01-30 ~ 2007-05-17PE - Nominee Secretary → CIF 0 - 4Po Box 55, 7 Spa Road, LondonDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2018-12-31Officer2007-01-30 ~ 2007-05-17PE - Nominee Director → CIF 0
Company in focus
MEGA BRAIN INVESTMENTS LIMITED
Previous name
AXAWING LIMITED - 2007-05-25
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,074,133 GBP2024-12-31
2,394,360 GBP2023-12-31
Debtors
Current
10,597 GBP2024-12-31
15,955 GBP2023-12-31
Cash at bank and in hand
38,471 GBP2024-12-31
60,165 GBP2023-12-31
Current Assets
49,068 GBP2024-12-31
76,120 GBP2023-12-31
Net Current Assets/Liabilities
-1,609,955 GBP2024-12-31
-1,450,547 GBP2023-12-31
Total Assets Less Current Liabilities
464,178 GBP2024-12-31
943,813 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,033,681 GBP2023-12-31
Net Assets/Liabilities
-4,744,004 GBP2024-12-31
-4,089,868 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,323,326 GBP2024-12-31
4,323,326 GBP2023-12-31
Furniture and fittings
82,083 GBP2024-12-31
81,535 GBP2023-12-31
Office equipment
242,106 GBP2024-12-31
239,942 GBP2023-12-31
Motor vehicles
65,589 GBP2024-12-31
61,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,713,104 GBP2024-12-31
4,705,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,538 GBP2024-12-31
63,845 GBP2023-12-31
Office equipment
240,311 GBP2024-12-31
239,942 GBP2023-12-31
Motor vehicles
15,366 GBP2024-12-31
3,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,638,971 GBP2024-12-31
2,311,532 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
307,102 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,693 GBP2024-01-01 ~ 2024-12-31
Office equipment
369 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,011,570 GBP2024-12-31
2,318,672 GBP2023-12-31
Furniture and fittings
10,545 GBP2024-12-31
17,690 GBP2023-12-31
Office equipment
1,795 GBP2024-12-31
Motor vehicles
50,223 GBP2024-12-31
57,998 GBP2023-12-31
Trade Debtors/Trade Receivables
1,500 GBP2023-12-31
Other Debtors
10,597 GBP2024-12-31
14,455 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,597 GBP2024-12-31
Amounts falling due within one year, Current
15,955 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
121,028 GBP2024-12-31
Non-current, Amounts falling due after one year
5,033,681 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,800 GBP2024-12-31
72,400 GBP2023-12-31
MEGA BRAIN INVESTMENTS LIMITED
InfoAXAWING LIMITED - 2007-05-25Registered number 060741227 Castle Street, Bridgwater, Somerset TA6 3DTPRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0
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.