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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 8
  • 1
    Ashford, Colin Roy
    Individual (4 offsprings)
    Officer
    1993-12-17 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 2
    Sosa, Damien
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Peter Leonard
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 4
    Gabillon, Alexis Daniel Gilbert
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Jennifer
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2025-03-04
    OF - Director → CIF 0
    Simpson, Jennifer
    Individual (3 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 6
    Simpson, Leslie James
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Simpson, Leslie James
    Company Director born in October 1949
    Individual (4 offsprings)
    (before 1991-10-31) ~ 2025-03-04
    OF - Director → CIF 0
    Mr Leslie James Simpson
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Harte, William Nigel Bret
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Secretary → CIF 0
  • 8
    MGR HOLDINGS LIMITED
    - now 02259742
    MANTANAME LIMITED - 1989-07-17
    Dax House, Wenman Road, Thame, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2025-02-28 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAGERIK LIMITED

Period: 1985-10-30 ~ now
Company number: 01633829
Registered names
MAGERIK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
-10,100 GBP2024-09-30
-10,100 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-09-30
10,100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • MAGERIK LIMITED
    Info
    L.J. & J. SIMPSON LIMITED - 1985-10-30
    Registered number 01633829
    Dax House, Wenman Road, Thame, Oxfordshire OX9 3SE
    PRIVATE LIMITED COMPANY incorporated on 1982-05-07 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 April 2026 and licensed under the Open Government Licence v3.0.