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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 2
  • 1
    Megawarne, Deena
    Individual (1 offspring)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
    Ms Deena Megawarne
    Born in January 1982
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Megawarne, Justin Noel Roland
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Mr Justin Noel Roland Megawarne
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Ms Deena Megawarne
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2019-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

MEGAWARNE CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
195 GBP2024-07-31
217 GBP2023-07-31
Debtors
40,465 GBP2023-07-31
Cash at bank and in hand
20 GBP2024-07-31
2,712 GBP2023-07-31
Current Assets
20 GBP2024-07-31
43,177 GBP2023-07-31
Creditors
Current
75,863 GBP2024-07-31
43,293 GBP2023-07-31
Net Current Assets/Liabilities
-75,843 GBP2024-07-31
-116 GBP2023-07-31
Total Assets Less Current Liabilities
-75,648 GBP2024-07-31
101 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-75,748 GBP2024-07-31
1 GBP2023-07-31
Equity
-75,648 GBP2024-07-31
101 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
367 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
172 GBP2024-07-31
150 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
195 GBP2024-07-31
217 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
40,465 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
25,660 GBP2024-07-31
26,998 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,015 GBP2024-07-31
16,295 GBP2023-07-31
Other Creditors
Current
47,188 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • MEGAWARNE CONSULTING LTD
    Info
    Registered number 08162600
    40 Granville Avenue, Slough SL2 1NA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-31 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • MEGAWARNE CONSULTING LIMITED
    S
    Registered number 08162600
    40, Granville Avenue, Slough, England, SL2 1NA
    CIF 1
  • MEGAWARNE CONSULTING LIMITED
    S
    Registered number 08162600
    40, Granville Avenue, Slough, England, SL2 1NA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 40 Granville Avenue, Slough, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    107,351 GBP2024-07-31
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-07-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.