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
    Magson, Helen
    Born in November 1966
    Individual (1 offspring)
    Officer
    2016-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Magson, David William
    Engineer born in December 1957
    Individual (1 offspring)
    Officer
    1996-06-01 ~ dissolved
    OF - Director → CIF 0
    David William Magson
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Magson, George
    Retired born in March 1923
    Individual
    Officer
    1994-09-20 ~ 1996-06-01
    OF - Director → CIF 0
    Magson, George
    Individual
    Officer
    1998-07-19 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 2
    Ereira, Pamela
    Individual
    Officer
    1994-08-22 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-08-19 ~ 1994-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGSON ENGINEERING CONSULTANTS LIMITED

Previous name
TECROC ENGINEERING LIMITED - 1998-12-22
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets
72 GBP2022-08-31
107 GBP2021-08-31
Current Assets
7,073 GBP2022-08-31
19,325 GBP2021-08-31
Creditors
Amounts falling due within one year
-1,301 GBP2022-08-31
-10,723 GBP2021-08-31
Net Current Assets/Liabilities
5,772 GBP2022-08-31
8,602 GBP2021-08-31
Total Assets Less Current Liabilities
5,844 GBP2022-08-31
8,709 GBP2021-08-31
Net Assets/Liabilities
5,844 GBP2022-08-31
8,709 GBP2021-08-31
Equity
5,844 GBP2022-08-31
8,709 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31

  • MAGSON ENGINEERING CONSULTANTS LIMITED
    Info
    TECROC ENGINEERING LIMITED - 1998-12-22
    Registered number 02960602
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    Private Limited Company incorporated on 1994-08-19 and dissolved on 2024-08-13 (29 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-06
    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.