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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
Active 3
  • 1
    James-burling, Edward David
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Berglas, Marvin Roy
    Born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Cutler, Laura Ann
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Deverell, Jason Alan
    Individual
    Officer
    icon of calendar 2022-01-23 ~ 2024-09-09
    OF - Secretary → CIF 0
    Mr Jason Deverell
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2023-12-05 ~ 2024-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Connell, Rupert Mark Angus
    Solicitor born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-05 ~ 2010-12-13
    OF - Director → CIF 0
    Connell, Rupert Mark Angus
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-05 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 3
    Game, Ashley John
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-02 ~ 1992-06-05
    OF - Director → CIF 0
    Game, Ashley John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-02 ~ 1992-06-05
    OF - Secretary → CIF 0
  • 4
    Price, Stephen John
    Magician born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2014-10-06
    OF - Director → CIF 0
    Price, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 5
    Knowles-bacon, Megan April
    Unemployed born in October 1992
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2023-10-30
    OF - Director → CIF 0
    Knowles-bacon, Megan April
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2022-01-23
    OF - Secretary → CIF 0
    Miss Megan April Knowles-bacon
    Born in October 1992
    Individual
    Person with significant control
    icon of calendar 2016-07-02 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Walter, David Andrew
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-02 ~ 1992-06-05
    OF - Director → CIF 0
    Walter, David Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-02 ~ 1992-06-05
    OF - Secretary → CIF 0
  • 7
    Ball, Liam Michael
    Individual
    Officer
    icon of calendar 2024-09-09 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 8
    Curtis, Roger Solomon
    Research Analyst born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Speight, Clifford Derrick
    Retired Senior Executive born in April 1926
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 2007-01-18
    OF - Director → CIF 0
  • 10
    Audley, Maxwell Charles
    Solicitor born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-07-02 ~ 1992-06-05
    OF - Director → CIF 0
  • 11
    Pinner, Richard
    Professional Magician born in January 1973
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2017-09-18
    OF - Director → CIF 0
  • 12
    Stupple, Richard
    Entertainer born in February 1934
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2007-11-11
    OF - Director → CIF 0
  • 13
    Penrose, Scott David
    Professional Magician born in May 1969
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 14
    Wood, Christopher John
    Learning Platform Manager born in October 1961
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-10-03
    OF - Director → CIF 0
    Wood, Christopher John
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 15
    Rhodes, Katherine Ellen
    Magician born in June 1969
    Individual
    Officer
    icon of calendar 2022-01-23 ~ 2023-10-30
    OF - Director → CIF 0
parent relation
Company in focus

MAGIC CIRCLE ENTERPRISES LIMITED

Previous name
LUDGATE TWENTY FIVE LIMITED - 1993-09-16
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
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 ENTERPRISES LIMITED
    Info
    LUDGATE TWENTY FIVE LIMITED - 1993-09-16
    Registered number 02626017
    icon of address12 Stephenson Way, London NW1 2HD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.