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 1
  • Leslie, Philip Edward
    Company Director/ Marketing Consultant born in March 1967
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Edward Leslie
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Burns, Alan Malcolm
    Management Consultant born in March 1935
    Individual (9 offsprings)
    Officer
    1997-03-07 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Burns, Clive Stewart
    Sales Management born in May 1967
    Individual (9 offsprings)
    Officer
    2004-07-30 ~ 2010-02-01
    OF - Director → CIF 0
    Burns, Clive Stewart
    Sales Management
    Individual (9 offsprings)
    Officer
    1997-03-07 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    Leslie, Angela Clair
    Co Management And Secretarial born in March 1939
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ 2015-08-03
    OF - Director → CIF 0
    Leslie, Angela Clair
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-02-27 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-27 ~ 1997-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGIC BOX DIGITAL LIMITED

Previous names
MALCOLM ALLEN LIMITED - 2016-04-12
MALCOLM ALLEN & ASSOCIATES LTD. - 2016-03-10
THE EARLY EATING CLUB LTD - 2004-07-23
DESIGNMARKET LIMITED - 1997-04-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
1,880 GBP2020-10-31
1,880 GBP2019-10-31
Creditors
Amounts falling due within one year
-22,769 GBP2020-10-31
-22,769 GBP2019-10-31
Net Current Assets/Liabilities
-20,889 GBP2020-10-31
-20,889 GBP2019-10-31
Total Assets Less Current Liabilities
-20,889 GBP2020-10-31
-20,889 GBP2019-10-31
Net Assets/Liabilities
-23,729 GBP2020-10-31
-23,729 GBP2019-10-31
Equity
-23,729 GBP2020-10-31
-23,729 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31

  • MAGIC BOX DIGITAL LIMITED
    Info
    MALCOLM ALLEN LIMITED - 2016-04-12
    MALCOLM ALLEN & ASSOCIATES LTD. - 2016-03-10
    THE EARLY EATING CLUB LTD - 2004-07-23
    DESIGNMARKET LIMITED - 1997-04-03
    Registered number 03324988
    Westmill Estate Office Westmill Road, Westmill, Ware, Hertfordshire SG12 0ET
    Private Limited Company incorporated on 1997-02-27 and dissolved on 2022-04-05 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.