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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 30
  • 1
    Allington, Richard Douglas
    Born in December 1975
    Individual (81 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcgillycuddy, Patrick John
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Born in September 1958
    Individual (162 offsprings)
    Officer
    1997-05-21 ~ 2005-08-09
    OF - Director → CIF 0
  • 4
    Godfrey, Nigel William John
    Born in July 1956
    Individual (47 offsprings)
    Officer
    2009-06-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 5
    Duggan, John
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1998-10-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Cooper, Nicholas Mark
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Farrell, Michael Geoffrey Shaun
    Born in April 1950
    Individual (34 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-10-17
    OF - Director → CIF 0
  • 8
    Locke, Patrick
    Born in March 1934
    Individual (10 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-10-01
    OF - Director → CIF 0
  • 9
    Berkoff, Stuart Charles
    Born in March 1972
    Individual (102 offsprings)
    Officer
    2007-08-17 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Kelly, Shane Roger
    Born in October 1969
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 11
    Meggs, Sandra Anne
    Individual (13 offsprings)
    Officer
    1996-10-18 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 12
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 13
    Hasan, Mahmood Iqbal
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Hopkins, Colin Roy
    Individual (28 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-08-03
    OF - Secretary → CIF 0
  • 15
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 16
    Brooke Turner, James Evelyn
    Individual (20 offsprings)
    Officer
    1994-08-03 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 17
    Young, Craig Robert
    Born in February 1974
    Individual (130 offsprings)
    Officer
    2007-08-17 ~ 2009-08-21
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (130 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 18
    Adams, Marian
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 1998-10-13
    OF - Director → CIF 0
  • 19
    Cannon, Joseph William
    Individual (16 offsprings)
    Officer
    (before 1993-02-14) ~ 1996-10-18
    OF - Secretary → CIF 0
    1996-12-06 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 20
    Brown, Andrew Charles
    Born in October 1957
    Individual (27 offsprings)
    Officer
    1994-10-17 ~ 1998-10-13
    OF - Director → CIF 0
  • 21
    Boulton, Susan Jennie Mildred
    Born in March 1963
    Individual (17 offsprings)
    Officer
    1998-10-13 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (17 offsprings)
    Officer
    1998-10-13 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 22
    Fenchelle, Mark Stephen
    Born in January 1962
    Individual (83 offsprings)
    Officer
    1994-10-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-08-07 ~ 2026-03-23
    OF - Director → CIF 0
  • 24
    Jones, Richard William
    Born in February 1957
    Individual (181 offsprings)
    Officer
    2002-06-30 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Individual (181 offsprings)
    Officer
    2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 25
    Curtis, Alan James
    Born in January 1948
    Individual (82 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-05-21
    OF - Director → CIF 0
  • 26
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-06-01 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 27
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 28
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 29
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAGNA PARK MANAGEMENT LIMITED

Period: 1989-08-17 ~ now
Company number: 02224536
Registered names
MAGNA PARK MANAGEMENT LIMITED - now
PAYART LIMITED - 1988-05-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
15,548 GBP2025-03-31
18,961 GBP2024-03-31
Debtors
437,179 GBP2025-03-31
654,380 GBP2024-03-31
Cash at bank and in hand
636,804 GBP2025-03-31
326,360 GBP2024-03-31
Current Assets
1,073,983 GBP2025-03-31
980,740 GBP2024-03-31
Net Current Assets/Liabilities
-13,943 GBP2025-03-31
-17,356 GBP2024-03-31
Total Assets Less Current Liabilities
1,605 GBP2025-03-31
1,605 GBP2024-03-31
Equity
Called up share capital
1,605 GBP2025-03-31
1,605 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,652 GBP2025-03-31
9,239 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
15,548 GBP2025-03-31
18,961 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
267,684 GBP2025-03-31
485,046 GBP2024-03-31
Other Debtors
Current
93,065 GBP2025-03-31
57,574 GBP2024-03-31
Prepayments/Accrued Income
Current
76,430 GBP2025-03-31
111,760 GBP2024-03-31
Trade Creditors/Trade Payables
Current
161,555 GBP2025-03-31
109,231 GBP2024-03-31
Other Creditors
Current
926,371 GBP2025-03-31
888,865 GBP2024-03-31
Creditors
Current
1,087,926 GBP2025-03-31
998,096 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,922 GBP2025-03-31

  • MAGNA PARK MANAGEMENT LIMITED
    Info
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1989-08-17
    Registered number 02224536
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.