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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 12
  • 1
    Rothwell, Robert John
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Lynn
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Brett
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, Frank
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Caroline Lisa
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, William Graham
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Mahoney, Georgina Rose
    Born in June 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Govan, Shaun Michael
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Rothwell, Judith Ellen
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Woolhouse, Catherine Jane
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Grange, Darren Christopher
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Marsh, David Charles
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Mazey, Rosalyn
    Lab Manager born in September 1967
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-11-24
    OF - Director → CIF 0
    Mazey, Rosalyn
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-02-25
    OF - Secretary → CIF 0
  • 2
    Twyman, James Keith
    Self Employed born in April 1949
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2010-01-18
    OF - Director → CIF 0
  • 3
    Atkinson, Christina Ivy
    Born in May 1942
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    O'donnell, Caroline Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-25 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 5
    Cooke, Mark Richard
    Nurse born in February 1964
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Edwards, Lorraine Victoria Carrick
    Pharmaceutical Research born in December 1976
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 7
    Podmore, Brian
    Retired born in June 1949
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Bowden, Kenneth Peter
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 1999-01-26
    OF - Director → CIF 0
  • 9
    Watson, Pauline Victoria
    Retired born in January 1932
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 10
    Rice, Sylvia Jean
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2022-02-14
    OF - Director → CIF 0
  • 11
    Scott, Lee William
    Delivery Driver born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-06 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    Cockayne, Victoria
    Born in June 1959
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    Overall, Iris Edna
    Assistant In School born in April 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 14
    Castell, Elissa Leone
    Retired born in February 1937
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2022-02-02
    OF - Director → CIF 0
    Castell, Elissa Leone
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 15
    Bowden, Robert Terence
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-07 ~ 2000-01-26
    OF - Director → CIF 0
    Bowden, Robert Terence
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-07 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 16
    Roe, Mark Anthony
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2022-01-21
    OF - Director → CIF 0
  • 17
    Suggett, Anna Marie
    It Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Cawley, Robert Stephen
    Teacher born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 19
    Simmons, Wendy Anne
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2022-01-21
    OF - Director → CIF 0
  • 20
    Rice, Norman John
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2021-01-13
    OF - Director → CIF 0
  • 21
    Weston, Terence Edward
    Consultant born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2005-12-12
    OF - Director → CIF 0
  • 22
    Bates & Co (accountants) Ltd
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 23
    Scott, Bonnie
    Self Employed born in March 1974
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2020-11-16
    OF - Director → CIF 0
  • 24
    Read, John David
    Designer born in October 1948
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-03-18
    OF - Director → CIF 0
  • 25
    Eaglen, Paul Dennis
    Insurance born in February 1970
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2012-05-10
    OF - Director → CIF 0
  • 26
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
  • 28
    REVILL PEARCE MANAGEMENT SERVICES LIMITED - 1998-08-03
    icon of address36, Church Street, Stradbroke, Eye, Suffolk, Great Britain
    Dissolved Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2006-04-13 ~ 2014-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGDALEN STREET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
17,701 GBP2025-06-30
15,982 GBP2024-06-30
Creditors
Amounts falling due within one year
-330 GBP2025-06-30
-320 GBP2024-06-30
Net Current Assets/Liabilities
17,371 GBP2025-06-30
15,662 GBP2024-06-30
Total Assets Less Current Liabilities
17,371 GBP2025-06-30
15,662 GBP2024-06-30
Net Assets/Liabilities
17,371 GBP2025-06-30
15,662 GBP2024-06-30
Equity
17,371 GBP2025-06-30
15,662 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • MAGDALEN STREET MANAGEMENT LIMITED
    Info
    Registered number 03329746
    icon of address8 Magdalen Court, Eye IP23 7DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.