logo
explain how to read the page

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
    Mr Jose Maria Roca Jorquera
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-10 ~ 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
  • 2
    Alvarez, Gustavo Roberto
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
    Mr Gustavo Roberto Alvarez
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-10 ~ 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
  • 3
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEGAFY HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
240,000 USD2024-12-31
240,000 USD2023-12-31
Debtors
8 USD2024-12-31
8 USD2023-12-31
Cash at bank and in hand
4,079 USD2024-12-31
4,274 USD2023-12-31
Current Assets
4,087 USD2024-12-31
4,282 USD2023-12-31
Creditors
Current
1,193 USD2024-12-31
201,193 USD2023-12-31
Net Current Assets/Liabilities
2,894 USD2024-12-31
-196,911 USD2023-12-31
Total Assets Less Current Liabilities
242,894 USD2024-12-31
43,089 USD2023-12-31
Creditors
Non-current
270,748 USD2024-12-31
64,723 USD2023-12-31
Net Assets/Liabilities
-27,854 USD2024-12-31
-21,634 USD2023-12-31
Equity
Called up share capital
15 USD2024-12-31
15 USD2023-12-31
Retained earnings (accumulated losses)
-27,869 USD2024-12-31
-21,649 USD2023-12-31
Equity
-27,854 USD2024-12-31
-21,634 USD2023-12-31
Investments in Group Undertakings
Cost valuation
240,000 USD2023-12-31
Investments in Group Undertakings
240,000 USD2024-12-31
240,000 USD2023-12-31
Other Debtors
Amounts falling due within one year, Current
8 USD2024-12-31
Current, Amounts falling due within one year
8 USD2023-12-31
Trade Creditors/Trade Payables
Current
1 USD2024-12-31
1 USD2023-12-31
Other Creditors
Current
1,192 USD2024-12-31
201,192 USD2023-12-31
Amounts owed to group undertakings
Non-current
20,748 USD2024-12-31
14,723 USD2023-12-31
Other Creditors
Non-current
250,000 USD2024-12-31
50,000 USD2023-12-31

  • MEGAFY HOLDING LIMITED
    Info
    Registered number 14165494
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2022-06-10 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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