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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 28
  • 1
    Shaxon, Alan Arthur
    Born in December 1933
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Penrose, Scott David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2008-01-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Bailey, Michael Douglas Harold
    Born in December 1930
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2007-01-03
    OF - Director → CIF 0
  • 4
    Speight, Clifford Derrick
    Born in May 1926
    Individual (3 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 5
    Rhodes, Katherine Ellen
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2023-10-30
    OF - Director → CIF 0
    Rhodes, Katherine Ellen
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 6
    Wallace, William Oliver
    Born in December 1929
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2009-03-08
    OF - Director → CIF 0
  • 7
    Sibley, Brian David
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Maskell, Alan
    Born in March 1957
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    Cooper, Keith Howard
    Born in March 1947
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2010-09-07
    OF - Director → CIF 0
  • 10
    Cutler, Laura Ann
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Stupple, Richard
    Born in March 1934
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2007-11-11
    OF - Director → CIF 0
  • 12
    James-burling, Edward David
    Individual (2 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Curtis, Roger Solomon
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2023-10-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 14
    Wood, Christopher John
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2011-10-03
    OF - Director → CIF 0
    Wood, Christopher John
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 15
    Brickman, Andrew Noel
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2021-12-15
    OF - Director → CIF 0
  • 16
    Hayns, John Robert
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2021-12-15
    OF - Director → CIF 0
  • 17
    Berglas, Marvin Roy
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 18
    Connell, Rupert Mark Angus
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2009-09-09 ~ 2010-10-05
    OF - Director → CIF 0
  • 19
    Deverell, Jason Alan
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 20
    Knowles-bacon, Megan April
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ 2019-09-02
    OF - Director → CIF 0
    2021-12-15 ~ 2023-10-30
    OF - Director → CIF 0
    Knowles-bacon, Megan April
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 21
    Pratt, Christopher Leslie
    Born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2008-08-11
    OF - Director → CIF 0
    Pratt, Christopher Leslie
    Individual (2 offsprings)
    Officer
    ~ 2008-08-11
    OF - Secretary → CIF 0
  • 22
    Price, Stephen John
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2014-10-06
    OF - Director → CIF 0
    Price, Stephen John
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 23
    Pinner, Richard
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2017-09-18
    OF - Director → CIF 0
  • 24
    Ball, David
    Born in July 1938
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2010-09-08
    OF - Director → CIF 0
    Ball, David
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 25
    Ball, Liam Michael
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 26
    Berglas, David
    Born in July 1926
    Individual (1 offspring)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 27
    Delvin, Jack
    Born in October 1931
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2014-10-06
    OF - Director → CIF 0
  • 28
    Miller, Brian John
    Born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2007-01-03
    OF - Director → CIF 0
parent relation
Company in focus

MAGIC CIRCLE TRUSTEE LIMITED

Period: 1991-05-20 ~ now
Company number: 02397964
Registered names
MAGIC CIRCLE TRUSTEE LIMITED - now
VELVER LIMITED - 1989-09-12
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • MAGIC CIRCLE TRUSTEE LIMITED
    Info
    MAGIC CIRCLE PROPERTY LIMITED - 1991-05-20
    VELVER LIMITED - 1991-05-20
    Registered number 02397964
    12 Stephenson Way, London NW1 2HD
    PRIVATE LIMITED COMPANY incorporated on 1989-06-23 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 March 2026 and licensed under the Open Government Licence v3.0.