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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 10
  • 1
    Garrido-gadea, Enrique
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1997-10-24
    OF - Director → CIF 0
  • 2
    Newell, Mark John
    Born in February 1964
    Individual (11 offsprings)
    Officer
    1997-10-24 ~ 2013-01-31
    OF - Director → CIF 0
    Newell, Mark John
    Individual (11 offsprings)
    Officer
    1997-10-24 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Walters, Christopher John
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2004-04-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Andrew, Louise Jane
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Pither, Maralyn Susan
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2015-02-24 ~ 2026-03-03
    OF - Director → CIF 0
  • 6
    Walters, John Alfred
    Born in March 1942
    Individual (12 offsprings)
    Officer
    1997-01-29 ~ 2010-01-13
    OF - Director → CIF 0
  • 7
    Healy, Noel
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Pither, Jamie Alan
    Born in May 1977
    Individual (32 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    Pither, Alan Martin
    Born in November 1953
    Individual (32 offsprings)
    Officer
    2011-02-01 ~ 2014-12-29
    OF - Director → CIF 0
    2014-12-30 ~ 2016-01-04
    OF - Director → CIF 0
    Mr Jamie Alan Pither
    Born in November 1953
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1996-12-27 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 10
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    1996-12-27 ~ 1997-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAGNOLIA INVESTMENTS LIMITED

Period: 2019-07-04 ~ now
Company number: 03296471
Registered names
MAGNOLIA INVESTMENTS LIMITED - now
TEMPLECO 327 LIMITED - 1997-03-03 03311418... (more)
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
    Osbourne House, Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 (29 years 3 months). 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
    Oakley 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
    Oakley 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 2
  • 1
    MAGNOLIA ASSETS LIMITED
    - now 14033070
    LIFESTYLE ECO LODGES LTD
    - 2024-08-20 14033070 15870848
    A&W ASSET MANAGEMENT LTD
    - 2024-06-22 14033070
    FIT OUT PROJECTS (STIRLING) LTD
    - 2023-02-01 14033070
    Oakley Barn Bicester Road Bicester Road, Oakley, Aylesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RED LIGHT WELLNESS LTD
    - now 14044909
    MAGNOLIA INV SALES LTD
    - 2024-02-24 14044909
    MAGNOLIA ASSET AND PROPERTY MANAGEMENT LTD
    - 2024-02-23 14044909
    FIT OUT PROJECTS (THE FORUM) LTD
    - 2023-05-23 14044909
    Oakley Barn, Bicester Road, Oakley, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.