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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 9
  • 1
    Barlow, Ann
    Free-Lance Administrator born in May 1934
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 1999-08-25
    OF - Director → CIF 0
  • 2
    Somper, Margaret Victoria, Doctor
    Forensic Scientist born in June 1964
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Eirth, John Raymond
    Stockbroker born in January 1947
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 1994-12-11
    OF - Director → CIF 0
    Eirth, John Raymond
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 1994-12-11
    OF - Secretary → CIF 0
  • 4
    Bloxham, Sally Elizabeth
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 5
    Vernon, Victoria Ann
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Ingham, Nicholas James
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ now
    OF - Director → CIF 0
    Ingham, Nicholas James
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 1994-08-10
    OF - Secretary → CIF 0
    1994-12-12 ~ 2002-05-02
    OF - Secretary → CIF 0
    Mr Nicholas James Ingham
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Fotheringham, Joanne Sara
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 8
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 2466 offsprings)
    Officer
    1994-07-06 ~ 1994-07-06
    OF - Nominee Director → CIF 0
  • 9
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    1994-07-06 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGELLAN SYSTEMS LIMITED

Period: 1994-07-06 ~ now
Company number: 02945907
Registered name
MAGELLAN SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
674 GBP2024-09-30
395 GBP2023-09-30
Current Assets
8,051 GBP2024-09-30
2,974 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,773 GBP2024-09-30
-589 GBP2023-09-30
Net Current Assets/Liabilities
2,535 GBP2024-09-30
3,112 GBP2023-09-30
Total Assets Less Current Liabilities
3,209 GBP2024-09-30
3,507 GBP2023-09-30
Net Assets/Liabilities
2,650 GBP2024-09-30
3,107 GBP2023-09-30
Equity
2,650 GBP2024-09-30
3,107 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MAGELLAN SYSTEMS LIMITED
    Info
    Registered number 02945907
    The Manor House, 143 High Street, Honiton EX14 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-06 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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