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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
    Walker, Andrew John
    Individual (14 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Humphreys, Anthony Victor
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
    Humphreys, Anthony Victor
    Individual (9 offsprings)
    Officer
    1997-02-24 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 3
    Sykes-brown, Angela Jane
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    David Antony Willis
    Individual (750 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Paul Andrew Whitwam
    Individual (969 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wrightson, David
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Mckeown, Simon Peter
    Born in June 1965
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ 1999-02-19
    OF - Director → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1997-02-05 ~ 1997-02-24
    OF - Nominee Director → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1997-02-05 ~ 1997-02-24
    OF - Nominee Director → CIF 0
    1997-02-05 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAG REALISATIONS 2009 LIMITED

Period: 2009-05-27 ~ 2011-08-16
Company number: 03312985
Registered names
MAG REALISATIONS 2009 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2011-05-10
Insolvency (Case 1) In administration
Administration started on 2009-05-22
BROOMCO (1203) LIMITED - 1997-03-04 04768712... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

Related profiles found in government register
  • MAG REALISATIONS 2009 LIMITED
    Info
    MAGNITUDE LIMITED - 2009-05-27
    CORPORATE TECHNOLOGY WORLD LIMITED - 2009-05-27
    BROOMCO (1203) LIMITED - 2009-05-27
    Registered number 03312985
    Bwc Business Solutions Limited, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 and dissolved on 2011-08-16 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 1
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SEEWORLD OPTICAL LIMITED - now
    SEEWORLD LIMITED
    - 2003-11-12 03313566
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-02-05 ~ 1997-02-06
    CIF 1 - Nominee Director → ME
    Officer
    1997-02-05 ~ 1997-02-06
    CIF 2 - Nominee Secretary → ME

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