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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 13
  • 1
    Emeny, Selina Holliday
    Solicitor
    Individual (168 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkes, Simon Jonathan James
    Theatre Manager born in May 1959
    Individual (5 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-01-28
    OF - Director → CIF 0
    Parkes, Simon Jonathan James
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Marling, Patrick
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2001-02-16 ~ 2007-07-31
    OF - Director → CIF 0
    Marling, Patrick
    Accountant
    Individual (55 offsprings)
    Officer
    2004-11-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (108 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Granger, Simon John
    Finance Director born in November 1960
    Individual (84 offsprings)
    Officer
    1995-11-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 6
    Douglas, Stuart Robert
    Finance Director born in April 1967
    Individual (117 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Rolph, Toby
    Accountant born in August 1974
    Individual (19 offsprings)
    Officer
    2007-07-31 ~ 2012-04-01
    OF - Director → CIF 0
    Rolph, Toby
    Accountant
    Individual (19 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Mckenzie Howard, Ian Charles
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1997-10-21
    OF - Director → CIF 0
    1998-01-29 ~ 2004-08-27
    OF - Director → CIF 0
  • 9
    Hands, James Michael
    Accountant born in October 1978
    Individual (22 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Lemboye, Abdul-rahman Owolabi
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-07-31
    OF - Director → CIF 0
  • 11
    Gunlack, Robert Henry
    Director born in February 1947
    Individual (15 offsprings)
    Officer
    1997-10-21 ~ 1998-01-29
    OF - Director → CIF 0
  • 12
    Smith, Matthew Eric
    Accidents And Finance Manager born in November 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-10) ~ 1995-11-01
    OF - Director → CIF 0
    Smith, Matthew Eric
    Individual (1 offspring)
    Officer
    (before 1992-12-10) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 13
    Northcote, John
    Director born in December 1948
    Individual (23 offsprings)
    Officer
    1995-11-01 ~ 2011-08-10
    OF - Director → CIF 0
    Northcote, John
    Director
    Individual (23 offsprings)
    Officer
    1996-12-31 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGSTACK LIMITED

Period: 1990-12-10 ~ 2013-01-08
Company number: 02566785
Registered name
MAGSTACK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MAGSTACK LIMITED
    Info
    Registered number 02566785
    211 Stockwell Road, London SW9 9SL
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 and dissolved on 2013-01-08 (22 years). The status of the company number is Dissolved.
    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.