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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 19
  • 1
    Fraser, Deborah Marion
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Derek Lewis
    Engineer born in September 1933
    Individual (10 offsprings)
    Officer
    1993-02-01 ~ 1995-11-21
    OF - Director → CIF 0
  • 3
    Wallrock, David
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
  • 4
    Clark, James
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 5
    Kennedy, Simon
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Kennedy, Simon
    Individual (4 offsprings)
    Officer
    1991-08-31 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 6
    Van Pelt, Andrew
    Ceo born in August 1980
    Individual (4 offsprings)
    Officer
    2012-03-05 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Hawksfield, John Peter
    Individual (11 offsprings)
    Officer
    1995-04-27 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 8
    Mckenzie, Stephen Eric
    President & Chief Executive Of born in August 1961
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2012-03-05
    OF - Director → CIF 0
  • 9
    Fassenfelt, John Ernest
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
    Fassenfelt, John Ernest
    Managing Director born in June 1947
    Individual (2 offsprings)
    1999-03-05 ~ 1999-05-21
    OF - Director → CIF 0
  • 10
    Bloomfield, Richard Jeffery
    Chartered Accountant born in November 1957
    Individual (20 offsprings)
    Officer
    1995-06-29 ~ 1996-08-30
    OF - Director → CIF 0
    Bloomfield, Richard Jeffery
    Individual (20 offsprings)
    Officer
    1995-06-29 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 11
    Daffern, Rodney
    Director born in August 1942
    Individual (7 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Scharf, Kurt
    Director born in November 1926
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Goodson, Ralph Bradley
    Finance Director born in July 1959
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ 2013-06-06
    OF - Director → CIF 0
  • 14
    Ponzio, Craig Allen
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Ponzio, June
    Corporate Secretary born in December 1961
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2002-07-02
    OF - Director → CIF 0
  • 16
    Solomon, Philomena Maria Theresa
    Director born in October 1925
    Individual (1 offspring)
    Officer
    ~ 1991-11-11
    OF - Director → CIF 0
  • 17
    Brown, Michael John
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
    Mr Michael John Brown
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Fee, Robert William
    Accountant born in January 1946
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1995-11-21
    OF - Director → CIF 0
  • 19
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16 02787585
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    1997-03-12 ~ 2007-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNOLIA GROUP LIMITED

Period: 1989-06-21 ~ now
Company number: 00430745
Registered names
MAGNOLIA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
3,000 GBP2024-12-29
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-29
3,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-29
3,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-29
1,000 GBP2023-12-31
Share premium
0 GBP2024-12-29
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-29
2,000 GBP2023-12-31
Equity
3,000 GBP2024-12-29
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-29
2,000 GBP2023-12-31
Debtors
Current
3,000 GBP2024-12-29
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,740,000 shares2024-12-29
Par Value of Share
Class 1 ordinary share
02023-12-30 ~ 2024-12-29

  • MAGNOLIA GROUP LIMITED
    Info
    MAGNOLIA GROUP (MOULDINGS) PUBLIC LIMITED COMPANY - 1989-06-21
    MAGNOLIA MANUFACTURING COMPANY LIMITED - 1989-06-21
    Registered number 00430745
    Unit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 1947-03-06 (79 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.