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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 4
  • 1
    Elk (nominees) Limited
    Individual (218 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 2
    Suji, Shammi
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ now
    OF - Director → CIF 0
    Suji, Shammi
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1996-02-01
    OF - Secretary → CIF 0
    Mr Shammi Suji
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Elk Company Secretaries Limited
    Individual (219 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 4
    Suji, Parvesh
    Individual (1 offspring)
    Officer
    1996-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGIC BOX SYSTEMS LIMITED

Period: 1994-03-04 ~ now
Company number: 02904944
Registered name
MAGIC BOX SYSTEMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
306,181 GBP2025-03-31
306,181 GBP2024-03-31
Cash at bank and in hand
21,852 GBP2025-03-31
11,421 GBP2024-03-31
Net Current Assets/Liabilities
19,571 GBP2025-03-31
10,575 GBP2024-03-31
Total Assets Less Current Liabilities
325,752 GBP2025-03-31
316,756 GBP2024-03-31
Net Assets/Liabilities
-5,521 GBP2025-03-31
-14,184 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
306,181 GBP2025-03-31
306,181 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
306,181 GBP2025-03-31
306,181 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,031 GBP2025-03-31
346 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
250 GBP2025-03-31
500 GBP2024-03-31
Other Creditors
Amounts falling due after one year
57,711 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
331,273 GBP2025-03-31
273,229 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MAGIC BOX SYSTEMS LIMITED
    Info
    Registered number 02904944
    3 Leopold Road, Ealing, London W5 3PB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.