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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 8
  • 1
    Myatt, Frederick James Nicholas
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Julius, Bryony
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Julius, Bryony
    Director
    Individual (5 offsprings)
    Officer
    1997-12-05 ~ 2014-04-28
    OF - Secretary → CIF 0
    Mrs Bryony Julius
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Julius, Glenn
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Julius, Glenn
    Director born in December 1957
    Individual (9 offsprings)
    1997-04-09 ~ 2014-04-28
    OF - Director → CIF 0
    Julius, Glenn Andrew
    Director
    Individual (9 offsprings)
    Officer
    1997-04-09 ~ 1997-12-05
    OF - Secretary → CIF 0
    Mr Glenn Julius
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Julius, Bligh Martyn
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Melvin Henderson
    Diri born in February 1958
    Individual (4 offsprings)
    Officer
    1997-04-09 ~ 1997-12-05
    OF - Director → CIF 0
  • 6
    Mr Bligh Julius
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CREATING THE MAGIC LIMITED

Period: 1997-04-09 ~ now
Company number: 03347856
Registered name
CREATING THE MAGIC LIMITED - now 03009277
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
368 GBP2024-12-31
368 GBP2023-12-31
Debtors
Current
29,499 GBP2024-12-31
33,637 GBP2023-12-31
Cash at bank and in hand
3,809 GBP2024-12-31
3,803 GBP2023-12-31
Net Assets/Liabilities
8,237 GBP2024-12-31
1,513 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
7,737 GBP2024-12-31
1,013 GBP2023-12-31
Equity
8,237 GBP2024-12-31
1,513 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-05-01 ~ 2023-12-31
Amounts invested in assets
368 GBP2024-12-31
368 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
77 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
165 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
325 GBP2024-01-01 ~ 2024-12-31
325 GBP2023-05-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,500 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
175 GBP2024-01-01 ~ 2024-12-31
175 GBP2023-05-01 ~ 2023-12-31

Related profiles found in government register
  • CREATING THE MAGIC LIMITED
    Info
    Registered number 03347856
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1997-04-09 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CREATING THE MAGIC LIMITED
    S
    Registered number 03347856
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ONYX BARS LIMITED
    11875762
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ONYX CATERING LIMITED
    14435672
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ONYX EVENTS LIMITED
    12410330
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ONYX MARINE LIMITED
    - now 03009277 12574573
    ONYX COMMUNICATIONS LIMITED - 2020-06-11
    CREATING THE MAGIC LTD. - 1995-08-02
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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