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 1
  • Robertson, Martyn Robert
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - director → CIF 0
    Mr Martyn Robert Robertson
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Drescher, Albert Anton
    Company Director born in September 1965
    Individual
    Officer
    2008-12-10 ~ 2014-09-01
    OF - director → CIF 0
  • 2
    Robertson, Martyn Robert
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2008-12-10 ~ 2012-06-12
    OF - director → CIF 0
  • 3
    Poensgen, Tobias Albert
    Investment Banker born in January 1961
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ 2018-04-20
    OF - director → CIF 0
    Mr Tobias Albert Poensgen
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    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
  • 4
    16, Old Bailey, London, England
    Corporate (6 parents, 125 offsprings)
    Officer
    2008-12-03 ~ 2014-04-25
    PE - secretary → CIF 0
parent relation
Company in focus

MEDRAN REAL ESTATE LTD.

Previous name
AMECO DEVELOPMENTS LIMITED - 2018-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • MEDRAN REAL ESTATE LTD.
    Info
    AMECO DEVELOPMENTS LIMITED - 2018-04-23
    Registered number 06764723
    5c Sunningdale Gardens, London W8 6PX
    Private Limited Company incorporated on 2008-12-03 and dissolved on 2023-12-05 (15 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.