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 3
  • 1
    Megaro, Antonio
    Owner And Director born in May 1957
    Individual (14 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    MEGARO HOTELS LIMITED
    23-27, Euston Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,085,572 GBP2024-03-31
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    MEGARO LIMITED - now
    MEGARO PROPERTIES LIMITED - 2025-03-31
    48, Dollis Avenue, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,772,541 GBP2024-03-31
    Person with significant control
    2022-02-14 ~ 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
Ceased 4
  • 1
    Megaro, Sarah Amelia
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2022-10-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Kaberg, Christian Hans Iain
    Owner born in June 1973
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Christian Hans Iain Kaberg
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2020-06-15 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Fariba Ghiassifaeiz
    Born in May 1970
    Individual
    Person with significant control
    2020-08-18 ~ 2021-09-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Mr Antonio Megaro
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2020-09-01 ~ 2022-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

MAGENTA RESTAURANTS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,327,762 GBP2024-03-31
1,733,919 GBP2023-03-31
Total Inventories
28,183 GBP2024-03-31
158,521 GBP2023-03-31
Debtors
67,437 GBP2024-03-31
95,657 GBP2023-03-31
Cash at bank and in hand
162,774 GBP2024-03-31
93,413 GBP2023-03-31
Current Assets
258,394 GBP2024-03-31
347,591 GBP2023-03-31
Net Current Assets/Liabilities
-5,770,501 GBP2024-03-31
-4,719,374 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,442,839 GBP2024-03-31
-2,985,555 GBP2023-03-31
Equity
-4,442,739 GBP2024-03-31
-2,985,455 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
279,835 GBP2024-03-31
279,835 GBP2023-04-01
Plant and equipment
2,844,003 GBP2024-03-31
2,837,889 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
3,123,838 GBP2024-03-31
3,117,724 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,937 GBP2024-03-31
76,954 GBP2023-04-01
Plant and equipment
1,691,139 GBP2024-03-31
1,306,851 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,796,076 GBP2024-03-31
1,383,805 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,983 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
384,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412,271 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
174,898 GBP2024-03-31
202,881 GBP2023-03-31
Plant and equipment
1,152,864 GBP2024-03-31
1,531,038 GBP2023-03-31
Trade Debtors/Trade Receivables
29,106 GBP2024-03-31
40,577 GBP2023-03-31
Other Debtors
38,331 GBP2024-03-31
55,080 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
593,338 GBP2024-03-31
684,898 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
203 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,435,354 GBP2024-03-31
4,382,067 GBP2023-03-31
  • MAGENTA RESTAURANTS LTD
    Info
    Registered number 12673102
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX
    Private Limited Company incorporated on 2020-06-15 (5 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-01
    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.