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 4
  • 1
    Megaro, Antonio
    Hotelier born in May 1957
    Individual (14 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-06-30
    Person with significant control
    2019-06-24 ~ 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
  • 4
    MEGARO LIMITED - now
    22, Dollis Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,772,541 GBP2024-03-31
    Person with significant control
    2019-06-24 ~ 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
parent relation
Company in focus

BLACKHEATH CAR PARK (M&A) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
5,322,423 GBP2023-06-30
4,836,026 GBP2022-06-30
Debtors
36,390 GBP2023-06-30
195,995 GBP2022-06-30
Cash at bank and in hand
85,404 GBP2023-06-30
153,983 GBP2022-06-30
Current Assets
121,794 GBP2023-06-30
349,978 GBP2022-06-30
Net Current Assets/Liabilities
-5,035,343 GBP2023-06-30
-4,757,963 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
287,078 GBP2023-06-30
78,061 GBP2022-06-30
Equity
287,080 GBP2023-06-30
78,063 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,322,423 GBP2023-06-30
4,836,026 GBP2022-07-01
Property, Plant & Equipment
Land and buildings
5,322,423 GBP2023-06-30
4,836,026 GBP2022-06-30
Amounts owed by group undertakings and participating interests
14,548 GBP2023-06-30
190,635 GBP2022-06-30
Other Debtors
21,842 GBP2023-06-30
5,360 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,201,249 GBP2023-06-30
3,201,249 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
46,428 GBP2023-06-30
70,740 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
135,061 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,909,460 GBP2023-06-30
1,700,891 GBP2022-06-30

Related profiles found in government register
  • BLACKHEATH CAR PARK (M&A) LIMITED
    Info
    Registered number 12065670
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2019-06-24 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BLACKHEATH CAR PARK (M&A) LIMITED
    S
    Registered number 12065670
    1, The Broadway, London, United Kingdom, N8 8DU
    Limited Liability Co in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.