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 4
  • 1
    Coleman, Adrian Grant
    Engineer born in December 1967
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Bunting, Robert John, Mr14
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bunting Jr, Robert John
    Business Executive born in May 1980
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    BUNTING MAGNETICS EUROPE LIMITED - now
    MAGNET APPLICATIONS LIMITED - 2012-01-03
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,096,507 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Ralley, Stephen Edgar
    Engineer born in August 1947
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Ayling, Simon Adrian
    Managing Director born in August 1970
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Walker, Clifford Frederick
    Sales Manager born in February 1925
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
    Walker, Clifford Frederick
    Individual
    Officer
    ~ 1994-05-20
    OF - Secretary → CIF 0
  • 4
    Ratnam, Ivan Sebanaser
    Engineer born in May 1935
    Individual
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 5
    Tree, Philip Anthony
    Managing Director born in April 1950
    Individual
    Officer
    2001-11-08 ~ 2007-01-02
    OF - Director → CIF 0
  • 6
    Worley, Patricia Esther
    Director born in October 1939
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 2016-12-31
    OF - Director → CIF 0
    Worley, Patricia Esther
    Manager
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Richards, Sarah Bernadette
    Director born in December 1967
    Individual
    Officer
    2001-11-08 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    Coleman, Adrian Grant
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Webb, Robert Arthur
    Certified Chartered Accountant born in November 1956
    Individual
    Officer
    2017-01-01 ~ 2018-05-30
    OF - Director → CIF 0
    Webb, Robert Arthur
    Individual
    Officer
    2017-01-01 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 10
    Mills, Yvonne
    Individual
    Officer
    2021-10-07 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 11
    Gilling, Sarah
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 12
    Tedstone, Patrick John Alistair
    Solicitor born in July 1968
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2005-09-29
    OF - Director → CIF 0
  • 13
    Worley, Geoffrey Warren
    Chairman born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MASTER MAGNETS LIMITED

Previous name
B. MCFERRAN TRANSPORT LIMITED - 1978-12-31
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

Related profiles found in government register
  • MASTER MAGNETS LIMITED
    Info
    B. MCFERRAN TRANSPORT LIMITED - 1978-12-31
    Registered number 01303706
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted HP4 1EH
    Private Limited Company incorporated on 1977-03-21 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MASTER MAGNETS LIMITED
    S
    Registered number 01303706
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom, B63 3TT
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M.M. LIMITED - 1987-08-19
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    REDDITCH MAGNETS LIMITED - 2007-11-30
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.