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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 1
  • Simons, Richard Ivan
    Born in May 1951
    Individual (20 offsprings)
    Officer
    1994-08-22 ~ now
    OF - Director → CIF 0
    Mr Richard Ivan Simons
    Born in May 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    1994-08-05 ~ 1994-08-22
    OF - Nominee Director → CIF 0
  • 2
    Levy, Anthony
    Individual (15 offsprings)
    Officer
    1994-08-22 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 3
    Mrs Barbara Elaine Simons
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-05 ~ 1994-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNAKEY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
15,154 GBP2024-03-31
19,157 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-157,544 GBP2024-03-31
-235,195 GBP2023-03-31
Equity
-142,389 GBP2024-03-31
-216,037 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MAGNAKEY LIMITED
    Info
    Registered number 02956146
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1994-08-05 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • MAGNAKEY LIMITED
    S
    Registered number 02956146
    Gadd House, Arcadia Avenue, London, England, N3 2JU
    ENGLAND AND WALES
    CIF 1
  • MAGNAKEY LIMITED
    S
    Registered number 2956146
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEWGRAND PROPERTIES LIMITED - 2019-09-18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,309 GBP2024-03-31
    Person with significant control
    2016-06-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,049,185 GBP2018-03-31
    Officer
    2014-04-06 ~ 2015-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.