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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 6
  • 1
    Weaver-thorpe, Melanie Jane
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Weaver-thorpe, Melanie Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Melanie Weaver-thorpe
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Surguy, Linus Gabriel
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ now
    OF - Director → CIF 0
    Mr Linus Surguy
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burckhardt, Simon Anthony Christian
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Iles, Martyn John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Tracey Ann
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGRATHEA SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Cash at bank and in hand
740,125 GBP2025-06-30
763,277 GBP2024-06-30
Net Current Assets/Liabilities
732,306 GBP2025-06-30
755,159 GBP2024-06-30
Net Assets/Liabilities
732,406 GBP2025-06-30
755,259 GBP2024-06-30
Equity
Called up share capital
213 GBP2025-06-30
213 GBP2024-06-30
213 GBP2023-06-30
Share premium
23,354 GBP2025-06-30
23,354 GBP2024-06-30
23,354 GBP2023-06-30
Retained earnings (accumulated losses)
708,835 GBP2025-06-30
731,688 GBP2024-06-30
600,956 GBP2023-06-30
Equity
732,406 GBP2025-06-30
755,259 GBP2024-06-30
624,527 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,276,447 GBP2024-07-01 ~ 2025-06-30
1,131,832 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,276,447 GBP2024-07-01 ~ 2025-06-30
1,131,832 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,299,300 GBP2024-07-01 ~ 2025-06-30
-1,001,100 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,299,300 GBP2024-07-01 ~ 2025-06-30
-1,001,100 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Cost valuation
100 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213 shares2025-06-30
213 shares2024-06-30

Related profiles found in government register
  • MAGRATHEA SYSTEMS LIMITED
    Info
    Registered number 03069628
    icon of addressUnit 5 Commerce Park, Brunel Road, Theale, Reading RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • MAGRATHEA SYSTEMS LIMITED
    S
    Registered number 03069628
    icon of addressUnit 5, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Commerce Park, Brunel Road, Theale, Reading
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,001,096 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.