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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 6
  • 1
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (570 offsprings)
    Officer
    2019-06-24 ~ 2025-12-03
    OF - Director → CIF 0
  • 2
    Megaro, Antonio
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Scott Jonathan
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 4
    MEGARO LIMITED
    - now 05204621
    MEGARO PROPERTIES LIMITED - 2025-03-31 05204621
    48, Dollis Avenue, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FO MEGARO GROUP LIMITED
    16635844
    29, York Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-09-01 ~ 2025-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    TAF BLACKHEATH LIMITED
    12052341
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-06-24 ~ 2025-09-01
    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

BLACKHEATH CAR PARK (M&A) LIMITED

Period: 2019-06-24 ~ now
Company number: 12065670
Registered name
BLACKHEATH CAR PARK (M&A) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
6,471,745 GBP2025-06-30
5,791,173 GBP2024-06-30
Debtors
8,681 GBP2025-06-30
25,810 GBP2024-06-30
Cash at bank and in hand
53,215 GBP2025-06-30
38,640 GBP2024-06-30
Current Assets
61,896 GBP2025-06-30
64,450 GBP2024-06-30
Net Current Assets/Liabilities
-5,846,091 GBP2025-06-30
-5,279,602 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
625,652 GBP2025-06-30
511,569 GBP2024-06-30
Equity
625,654 GBP2025-06-30
511,571 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,471,745 GBP2025-06-30
5,791,173 GBP2024-07-01
Property, Plant & Equipment
Land and buildings
6,471,745 GBP2025-06-30
5,791,173 GBP2024-06-30
Trade Debtors/Trade Receivables
2,675 GBP2025-06-30
2,675 GBP2024-06-30
Other Debtors
6,006 GBP2025-06-30
23,135 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,201,249 GBP2025-06-30
3,201,249 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
169,635 GBP2025-06-30
90,584 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
348,732 GBP2025-06-30
85,964 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,188,371 GBP2025-06-30
1,966,255 GBP2024-06-30

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 1
  • 1
    BLACKHEATH CAR PARK INVESTMENTS LIMITED
    14056531
    29 York Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.