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 5
  • 1
    Sosa, Damien
    Cfo born in February 1979
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Gabillon, Alexis Daniel Gilbert
    President born in May 1978
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Harte, William Nigel Bret
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Leslie James
    Non-Executive Director born in October 1949
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    MANTANAME LIMITED - 1989-07-17
    Dax House, Wenman Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,421 GBP2023-09-30
    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
Ceased 5
  • 1
    Jordan, Peter Leonard
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 2
    Simpson, Jennifer
    Company Director born in December 1950
    Individual
    Officer
    ~ 2025-03-04
    OF - Director → CIF 0
    Simpson, Jennifer
    Individual
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 3
    Ashford, Colin Roy
    Individual
    Officer
    1993-12-17 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 4
    Simpson, Leslie James
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 2025-03-04
    OF - Director → CIF 0
    Mr Leslie James Simpson
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MANTANAME LIMITED - 1989-07-17
    Dax House, Wenman Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,421 GBP2023-09-30
    Person with significant control
    2025-02-28 ~ 2025-02-28
    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
parent relation
Company in focus

MAGERIK LIMITED

Previous name
L.J. & J. SIMPSON LIMITED - 1985-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
-10,100 GBP2023-09-30
-10,100 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2023-09-30
10,100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

  • 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 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.