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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 2
  • 1
    Pither, Maralyn Susan
    Born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Pither, Jamie Alan
    Born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
    Mr Jamie Alan Pither
    Born in November 1953
    Individual (13 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
Ceased 9
  • 1
    Walters, Christopher John
    Purchasing Manager born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Walters, John Alfred
    Electro Mechanical Engineer born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2010-01-13
    OF - Director → CIF 0
  • 3
    Healy, Noel
    Sales Person born in December 1951
    Individual
    Officer
    icon of calendar 2024-11-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Newell, Mark John
    General Manger born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 2013-01-31
    OF - Director → CIF 0
    Newell, Mark John
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 5
    Andrew, Louise Jane
    Administration Manager born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Pither, Alan Martin
    Company Director born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-12-29
    OF - Director → CIF 0
    Pither, Alan Martin
    Consultant born in November 1953
    Individual (13 offsprings)
    icon of calendar 2014-12-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Garrido-gadea, Enrique
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1997-10-24
    OF - Director → CIF 0
  • 8
    Temple Direct Limited
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 1997-01-29
    OF - Nominee Director → CIF 0
  • 9
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-12-27 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNOLIA INVESTMENTS LIMITED

Previous names
MAGNOLIA PARK LIMITED - 2019-07-04
TEMPLECO 327 LIMITED - 1997-03-03
Standard Industrial Classification
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • MAGNOLIA INVESTMENTS LIMITED
    Info
    MAGNOLIA PARK LIMITED - 2019-07-04
    TEMPLECO 327 LIMITED - 2019-07-04
    Registered number 03296471
    icon of addressOsbourne House, Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • MAGNOLIA INVESTMENTS LTD
    S
    Registered number 03296471
    icon of addressOakley Barn, Bicester Road, Oakley, Buckinghamshire, United Kingdom, HP18 9PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALAN PITHER
    S
    Registered number 03296471
    icon of addressOakley Barn, Bicester Road, Oakley, Buckinghamshire, United Kingdom, HP18 9PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIFESTYLE ECO LODGES LTD - 2024-08-20
    A&W ASSET MANAGEMENT LTD - 2024-06-22
    FIT OUT PROJECTS (STIRLING) LTD - 2023-02-01
    icon of addressOakley Barn Bicester Road Bicester Road, Oakley, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MAGNOLIA INV SALES LTD - 2024-02-24
    MAGNOLIA ASSET AND PROPERTY MANAGEMENT LTD - 2024-02-23
    FIT OUT PROJECTS (THE FORUM) LTD - 2023-05-23
    icon of addressOakley Barn, Bicester Road, Oakley, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.