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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Harriette Anne Beacroft
Born in March 1988Individual (1 offspring)Person with significant control2025-12-11 ~ 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 - 2
Beacroft, Nicholas James
Born in May 1985Individual (11 offsprings)Officer2015-01-21 ~ nowOF - Director → CIF 0Mr Nicholas James Beacroft
Born in May 1985Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
MEGAGON TRADING LIMITED
Period: 2015-01-21 ~ now
Company number: 09399904
Registered name
MEGAGON TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
49 GBP2024-03-31
49 GBP2023-03-31
Debtors
1,199,259 GBP2024-03-31
1,106,106 GBP2023-03-31
Cash at bank and in hand
209,788 GBP2024-03-31
6,313 GBP2023-03-31
Current Assets
1,409,047 GBP2024-03-31
1,112,419 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-170,619 GBP2024-03-31
-255,967 GBP2023-03-31
Net Current Assets/Liabilities
1,238,428 GBP2024-03-31
856,452 GBP2023-03-31
Total Assets Less Current Liabilities
1,238,477 GBP2024-03-31
856,501 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,238,476 GBP2024-03-31
856,500 GBP2023-03-31
Equity
1,238,477 GBP2024-03-31
856,501 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
49 GBP2024-03-31
49 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
35,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,199,259 GBP2024-03-31
1,071,106 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,199,259 GBP2024-03-31
1,106,106 GBP2023-03-31
Other Taxation & Social Security Payable
Current
168,750 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,869 GBP2024-03-31
255,967 GBP2023-03-31
Creditors
Non-current
170,619 GBP2024-03-31
255,967 GBP2023-03-31
Related profiles found in government register
- Registered number 09399904
MEGAGON TRADING LIMITED
Info28 Fitzroy Square, London W1T 6DDPRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0 MEGAGON TRADING LIMITED
SRegistered number 09399904Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom, GU2 4HNCIF 1ENGLAND AND WALESCIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
8
- 1
8BPR HOLDINGS LLP
OC428159Mount Manor House 16 The Mount, Surrey, Guildford, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-22 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-07-22 ~ dissolvedCIF 5 - LLP Designated Member → ME - 2
ARC 4BB LLP
OC428896Mount Manor House 16 The Mount, Surrey, Guildford, United KingdomDissolved Corporate (2 parents)Person with significant control2019-09-13 ~ dissolvedCIF 12 - Right to appoint or remove members → OECIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-09-13 ~ dissolvedCIF 6 - LLP Designated Member → ME - 3
ARC CAP LTD
1223215028 Fitzroy Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-09-27 ~ 2020-02-17CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARC HEMEL HEMPSTEAD LLP
OC421159Mount Manor House, 16 The Mount, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-22 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-02-22 ~ dissolvedCIF 3 - LLP Designated Member → ME - 5
ARC SOUTHALL LLP
OC421164Mount Manor House, 16 The Mount, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-22 ~ dissolvedCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-02-22 ~ dissolvedCIF 4 - LLP Designated Member → ME - 6
LATERAL PARTNERS LIMITED
1246042028 Fitzroy Square, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2020-02-13 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SIX FROGNAL GARDENS LLP
OC396710Mount Manor House, 16 The Mount, Guildford, SurreyDissolved Corporate (8 parents)Officer2015-01-29 ~ dissolvedCIF 2 - LLP Member → ME - 8
WHR THE SEASONS LLP
OC401643Carrwood Park, Selby Road, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2015-09-08 ~ dissolvedCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.