logo
explain how to read the page

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 10
  • 1
    Webb, David John
    Individual (27 offsprings)
    Officer
    2001-05-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Wood, Andrew Christopher
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 3
    Byrne, Simon
    Individual (2 offsprings)
    Officer
    2015-09-26 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 4
    Leach, Martin Osmund
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 5
    Gokbulut, Meral
    Individual (1 offspring)
    Officer
    1994-09-17 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 6
    Akgun, Ali, Dr
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ now
    OF - Director → CIF 0
    Akgun, Ali, Dr
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 1994-09-17
    OF - Secretary → CIF 0
    2015-02-06 ~ 2015-09-26
    OF - Secretary → CIF 0
  • 7
    Kerber, Michael Merle
    Born in August 1953
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1994-09-17
    OF - Director → CIF 0
  • 8
    Hughes, Raymond Leonard
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2015-09-26
    OF - Director → CIF 0
  • 9
    SPECIALTY SCANNERS LIMITED
    - now 04056406
    SPECIALTY SCANNERS PLC - 2015-01-12
    52, High Street, Harrow, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-04-26 ~ 1993-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALTY MAGNETICS LIMITED

Period: 1993-04-26 ~ 2026-03-04
Company number: 02812704
Registered name
SPECIALTY MAGNETICS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
2,989 GBP2022-02-28
97,607 GBP2021-02-28
Cash at bank and in hand
469,815 GBP2022-02-28
434,657 GBP2021-02-28
Current Assets
472,804 GBP2022-02-28
532,264 GBP2021-02-28
Net Current Assets/Liabilities
-305,211 GBP2022-02-28
-241,072 GBP2021-02-28
Net Assets/Liabilities
-305,211 GBP2022-02-28
-241,072 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
-305,311 GBP2022-02-28
-241,172 GBP2021-02-28
Equity
-305,211 GBP2022-02-28
-241,072 GBP2021-02-28
Intangible Assets - Gross Cost
Other than goodwill
140,742 GBP2022-02-28
140,742 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
140,742 GBP2022-02-28
140,742 GBP2021-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,989 GBP2022-02-28
47,607 GBP2021-02-28
Other Debtors
Amounts falling due within one year
50,000 GBP2021-02-28
Debtors
Amounts falling due within one year
2,989 GBP2022-02-28
97,607 GBP2021-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
771,315 GBP2022-02-28
771,315 GBP2021-02-28
Taxation/Social Security Payable
Amounts falling due within one year
5,700 GBP2022-02-28
20 GBP2021-02-28
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2022-02-28
2,001 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28

  • SPECIALTY MAGNETICS LIMITED
    Info
    Registered number 02812704
    Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-26 and dissolved on 2026-03-04 (32 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.