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 2
  • 1
    Suji, Shammi
    Computer Consultancy & Recruit born in September 1964
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ now
    OF - Director → 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
  • 2
    Suji, Parvesh
    Individual (1 offspring)
    Officer
    1996-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 2
    Suji, Shammi
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 3
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGIC BOX SYSTEMS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
306,181 GBP2024-03-31
306,181 GBP2023-03-31
Cash at bank and in hand
11,421 GBP2024-03-31
8,465 GBP2023-03-31
Net Current Assets/Liabilities
10,575 GBP2024-03-31
7,168 GBP2023-03-31
Total Assets Less Current Liabilities
316,756 GBP2024-03-31
313,349 GBP2023-03-31
Net Assets/Liabilities
-14,184 GBP2024-03-31
-15,662 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
306,181 GBP2024-03-31
306,181 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
306,181 GBP2024-03-31
306,181 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
346 GBP2024-03-31
797 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2024-03-31
500 GBP2023-03-31
Other Creditors
Amounts falling due after one year
57,711 GBP2024-03-31
27,776 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
273,229 GBP2024-03-31
301,235 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MAGIC BOX SYSTEMS LIMITED
    Info
    Registered number 02904944
    3 Leopold Road, Ealing, London W5 3PB
    Private Limited Company incorporated on 1994-03-04 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.