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 2
  • 1
    Watson, Douglas Philip
    Operations Manager born in February 1964
    Individual (33 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 2
    3 George Street, Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2019-03-11 ~ now
    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
Ceased 9
  • 1
    Shoulder, Stanley
    Engineer born in January 1938
    Individual
    Officer
    ~ 1992-11-09
    OF - director → CIF 0
  • 2
    Watson, Douglas Philip
    Company Director born in February 1964
    Individual (33 offsprings)
    Officer
    2017-06-20 ~ 2019-01-14
    OF - director → CIF 0
    Mr Douglas Philip Watson
    Born in February 1964
    Individual (33 offsprings)
    Person with significant control
    2017-06-20 ~ 2019-01-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    George, Ryan Michael
    Individual
    Officer
    2005-01-25 ~ 2009-01-08
    OF - secretary → CIF 0
  • 4
    Watson, Vanessa Jannie
    General Manager born in December 1967
    Individual (8 offsprings)
    Officer
    2019-03-11 ~ 2022-11-30
    OF - director → CIF 0
  • 5
    Hatcher, Rundle Philip
    Engineer born in May 1945
    Individual
    Officer
    ~ 2000-03-10
    OF - director → CIF 0
    Hatcher, Rundle Philip
    Engineer
    Individual
    Officer
    1993-01-11 ~ 2000-03-10
    OF - secretary → CIF 0
  • 6
    Hawkins, Steven
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    2019-01-10 ~ 2019-05-01
    OF - director → CIF 0
    Hawkins, Steven
    Individual (24 offsprings)
    Officer
    2019-01-10 ~ 2019-05-01
    OF - secretary → CIF 0
    Mr Steven Hawkins
    Born in March 1967
    Individual (24 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-03-11
    PE - Has significant influence or control → CIF 0
  • 7
    Dalrymple, Irene Maud
    Individual
    Officer
    2000-08-01 ~ 2005-01-25
    OF - secretary → CIF 0
  • 8
    Patti, Linda
    Individual
    Officer
    2009-01-08 ~ 2011-06-11
    OF - secretary → CIF 0
  • 9
    George, Michael Andrew
    Engineer born in October 1951
    Individual
    Officer
    ~ 2017-07-07
    OF - director → CIF 0
    George, Michael Andrew
    Individual
    Officer
    ~ 1993-01-11
    OF - secretary → CIF 0
    Mr Michael Andrew George
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-07
    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
parent relation
Company in focus

M.A.G.ENGINEERING COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
212,500 GBP2020-05-31
250,000 GBP2019-05-31
Creditors
Amounts falling due within one year
0 GBP2020-05-31
0 GBP2019-05-31
Net Current Assets/Liabilities
0 GBP2020-05-31
0 GBP2019-05-31
Total Assets Less Current Liabilities
212,500 GBP2020-05-31
250,000 GBP2019-05-31
Creditors
Amounts falling due after one year
-85,000 GBP2020-05-31
-85,000 GBP2019-05-31
Net Assets/Liabilities
127,500 GBP2020-05-31
165,000 GBP2019-05-31
Equity
127,500 GBP2020-05-31
165,000 GBP2019-05-31
Average Number of Employees
62019-06-01 ~ 2020-05-31
62018-06-01 ~ 2019-05-31
Related profiles found in government register
  • M.A.G.ENGINEERING COMPANY LIMITED
    Info
    Registered number 00979315
    Suite 174 Edgar Buildings, 3 George Street, Bath, Banes BA1 2FJ
    Private Limited Company incorporated on 1970-05-11 (55 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
  • M. A. G. ENGINEERING LIMITED
    S
    Registered number 00979315
    22, The Quadrant, Richmond, Surrey, England, TW9 1BP
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    464,593 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.