logo
explain how to read the page

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 2
  • 1
    Madden, Scott Jonathan
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    WWT 2021 LIMITED - 2022-05-17
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hicks, Andrew Mark
    Acib born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2013-05-16
    OF - Director → CIF 0
    Hicks, Andrew Mark
    Company Director born in September 1962
    Individual (9 offsprings)
    icon of calendar 2016-12-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Cove, Kirsty Joanne
    Accountant born in June 1990
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Smith, Natalie
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Ellis, Jeremy Jasper
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Emmerson, John Corti
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 6
    Coughlan, Sean Andrew
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Kelly, Susan
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Marsh, Ian Arthur
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Bateman, David Anthony Spencer
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2025-08-14
    OF - Director → CIF 0
  • 10
    Selby, Mark James
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 11
    Hodge, Nicola Marguerite
    Trust Officer born in October 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2021-12-23
    OF - Director → CIF 0
    Ms Nicola Marguerite Hodge
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ 2022-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Zhang, Ji-hao
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Jenner, David George
    Solicitor born in December 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2021-12-23
    OF - Director → CIF 0
    Mr David Goerge Jenner
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ 2022-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 15
    Fleetwood, John Paul
    Chartered Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-06-12
    PE - Nominee Director → CIF 0
  • 17
    icon of addressPo Box 1533, Po Box 1533, The Valley, Anguilla
    Corporate
    Person with significant control
    2021-12-23 ~ 2022-06-20
    PE - Has significant influence or controlCIF 0
  • 18
    icon of address9, Po Box 521, Burrard Street, St Helier, Channel Islands, Channel Islands
    Registered Corporate (2 parents, 51 offsprings)
    Officer
    1998-06-12 ~ 2021-12-23
    PE - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-06-12
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address9, 9 Burrard Street, St Helier, Jersey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGENTUM (UK) LIMITED

Previous names
LUTEA (UK) LIMITED - 2022-08-30
PATCHRESULT LIMITED - 1998-07-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Net Assets/Liabilities
-3,050 GBP2024-12-31
-2,581 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MAGENTUM (UK) LIMITED
    Info
    LUTEA (UK) LIMITED - 2022-08-30
    PATCHRESULT LIMITED - 2022-08-30
    Registered number 03566896
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 1998-05-19 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LUTEA (UK) LIMITED
    S
    Registered number 3566896
    icon of address7th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WORTONOAK LIMITED - 1997-04-02
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -255,162 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.