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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 7
  • 1
    Willson, Robin Linhope, Prof
    Retired Teacher born in March 1941
    Individual (1 offspring)
    Officer
    1995-03-26 ~ 2018-03-31
    OF - Director → CIF 0
    Willson, Robin Linhope, Prof
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2010-09-27
    OF - Secretary → CIF 0
    Professor Robin Linhope Willson
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2017-03-09 ~ 2018-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Willson, Emma Caroline
    Born in July 1967
    Individual (1 offspring)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Ms Emma Caroline Willson
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ now
    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
  • 3
    Willson, Susan Frances
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Willson, Susan Frances
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
    Ms Susan Frances Willson
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2018-04-25 ~ now
    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
    Canullo, Maria Victoria, Dr
    Engineer born in March 1969
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Riley, Patrick Anthony, Professor
    University Teacher born in March 1935
    Individual (2 offsprings)
    Officer
    1995-03-26 ~ 2003-04-02
    OF - Director → CIF 0
    Riley, Patrick Anthony, Professor
    Individual (2 offsprings)
    Officer
    1995-03-26 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-03-24 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-03-24 ~ 1995-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGIC PENNY COMPANY LIMITED

Standard Industrial Classification
58110 - Book Publishing
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Current Assets
1,800 GBP2024-06-30
341 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,214 GBP2024-06-30
-895 GBP2023-06-30
Net Current Assets/Liabilities
586 GBP2024-06-30
-554 GBP2023-06-30
Total Assets Less Current Liabilities
586 GBP2024-06-30
-554 GBP2023-06-30
Net Assets/Liabilities
586 GBP2024-06-30
-554 GBP2023-06-30
Equity
586 GBP2024-06-30
-554 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • MAGIC PENNY COMPANY LIMITED
    Info
    Registered number 03037498
    C/o Clod Ensemble Studios, C2 3 Cripps Yard, Soames Walk, Greenwich, London SE10 0BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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