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
3
- 1
Brown, Daniel Bradley, Dr
Born in March 1967Individual (15 offsprings)Officer2022-10-19 ~ nowOF - Director → CIF 0Dr Daniel Bradley Brown
Born in March 1967Individual (15 offsprings)Person with significant control2022-10-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Marsh, Christopher Alan
Born in January 1944Individual (36 offsprings)Officer2025-11-21 ~ nowOF - Director → CIF 0 - 3
Emslie, Richard Michael
Born in June 1963Individual (15 offsprings)Officer2025-11-21 ~ nowOF - Director → CIF 0
Company in focus
MEGANEXUS HOLD CO LTD
Period: 2026-01-13 ~ now
Company number: 14429457
Registered names
MEGANEXUS HOLD CO LTD - now 14437797
MEGANEXUS HOLD CO LTD - 2026-01-13 14437797
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
762024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
2,400 GBP2024-12-31
Intangible Assets
Net goodwill
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Intangible Assets
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Fixed Assets - Investments
21,925,951 GBP2024-12-31
19,280,951 GBP2023-12-31
Fixed Assets
21,928,351 GBP2024-12-31
19,283,351 GBP2023-12-31
Debtors
8,239,000 GBP2024-12-31
8,510,000 GBP2023-12-31
Cash at bank and in hand
4,094 GBP2024-12-31
554 GBP2023-12-31
Current Assets
8,243,094 GBP2024-12-31
8,510,554 GBP2023-12-31
Creditors
Amounts falling due within one year
1,610,729 GBP2024-12-31
1,416,135 GBP2023-12-31
Net Current Assets/Liabilities
6,632,365 GBP2024-12-31
7,094,419 GBP2023-12-31
Total Assets Less Current Liabilities
28,560,716 GBP2024-12-31
26,377,770 GBP2023-12-31
Equity
Called up share capital
19,240,000 GBP2024-12-31
19,240,000 GBP2023-12-31
19,240,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,320,716 GBP2024-12-31
7,137,770 GBP2023-12-31
Equity
28,560,716 GBP2024-12-31
26,377,770 GBP2023-12-31
19,240,000 GBP2022-12-31
Profit/Loss
2,182,946 GBP2024-01-01 ~ 2024-12-31
7,137,770 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
2,182,946 GBP2024-01-01 ~ 2024-12-31
7,137,770 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,182,946 GBP2024-01-01 ~ 2024-12-31
7,137,770 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,182,946 GBP2024-01-01 ~ 2024-12-31
7,137,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Computers
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
2,400 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
21,925,951 GBP2024-12-31
19,280,951 GBP2023-12-31
Additions to investments, Non-current
2,645,000 GBP2024-12-31
Other Investments Other Than Loans
Non-current
2,685,000 GBP2024-12-31
40,000 GBP2023-12-31
Amounts invested in assets
Non-current
21,925,951 GBP2024-12-31
19,280,951 GBP2023-12-31
Prepayments/Accrued Income
34,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
8,205,000 GBP2024-12-31
8,500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,923 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
2,522 GBP2024-12-31
851 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2024-12-31
7,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240,000 shares2024-12-31
240,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,000,000 shares2024-12-31
12,000,000 shares2023-12-31
Related profiles found in government register
MEGANEXUS HOLD CO LTD
InfoMEGANEXUS HOLD CO LTD - 2026-01-13Registered number 14429457Tavistock House Tavistock Square, 4th Floor, North West Wing, London, United Kingdom WC1H 9JPPRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0MEGANEXUS HOLD CO LTD
SRegistered number 14429457Tavistock House, Tavistock Square, 4th Floor North West Wing, London, WC1H 9JPLimited Company in Companies House, England And WalesCIF 1MEGANEXUS HOLD CO LTD
SRegistered number 14429457Tavistock House, Tavistock Square, London, England, WC1H 9JPPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1MEGANEXUS INVESTMENT HOLD CO LTD - 2025-06-30Tavistock House Tavistock Square, 4th Floor, North West Wing, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2SEQUATION LIMITED - 2018-02-26MEGANEXUS LIMITED - 2017-12-22DEFENSIVE ASSET MANAGEMENT FUND LIMITED - 2003-11-04AUTOMATED PROFILE SYSTEMS LIMITED - 2001-02-15FORAGER SYSTEMS LIMITED - 1998-08-11Tavistock House Tavistock Square, 4th Floor, North West Wing, London, EnglandActive Corporate (10 parents)Person with significant control2023-08-02 ~ 2026-01-08CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.