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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
    Simpson, Josiane
    Individual (2 offsprings)
    Officer
    1994-10-28 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 2
    Flude, Sean Crosbie
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1994-10-28 ~ 2002-05-08
    OF - Director → CIF 0
    2011-06-23 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Housden, David Arthur
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Ennals, Peter Nicholas
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2024-06-19 ~ 2025-12-12
    OF - Director → CIF 0
  • 5
    Simpson, William David
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Simpson, William David
    Director born in September 1961
    Individual (12 offsprings)
    1993-10-28 ~ 2002-04-24
    OF - Director → CIF 0
    Simpson, William David
    Born in September 1961
    Individual (12 offsprings)
    2013-12-01 ~ 2025-12-11
    OF - Director → CIF 0
    Simpson, William David
    Individual (12 offsprings)
    Officer
    1999-11-15 ~ 2002-03-31
    OF - Secretary → CIF 0
    Mr William David Simpson
    Born in September 1961
    Individual (12 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Britton, Suzanne Amanda
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2011-08-15
    OF - Director → CIF 0
    2017-11-06 ~ 2021-07-16
    OF - Director → CIF 0
    Britton, Suzanne Amanda
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2003-10-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-10-28 ~ 1994-10-28
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-10-28 ~ 1994-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAGENTA INTERNATIONAL LIMITED

Period: 1994-10-28 ~ now
Company number: 02984307
Registered name
MAGENTA INTERNATIONAL LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
58,986 GBP2024-10-31
67,601 GBP2023-10-31
Current Assets
229,476 GBP2024-10-31
256,924 GBP2023-10-31
Creditors
Amounts falling due within one year
-163,445 GBP2024-10-31
-177,863 GBP2023-10-31
Net Current Assets/Liabilities
66,031 GBP2024-10-31
79,061 GBP2023-10-31
Total Assets Less Current Liabilities
125,017 GBP2024-10-31
146,662 GBP2023-10-31
Net Assets/Liabilities
125,017 GBP2024-10-31
146,662 GBP2023-10-31
Equity
125,017 GBP2024-10-31
146,662 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

  • MAGENTA INTERNATIONAL LIMITED
    Info
    Registered number 02984307
    1 Kilmarsh Road, London W6 0PL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.