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 4
  • 1
    Bateman, David Anthony Spencer
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Natalie
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Madden, Scott Jonathan
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    WWT 2021 LIMITED - 2022-05-17
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Kelly, Susan
    Company Director born in April 1958
    Individual
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Cove, Kirsty Joanne
    Accountant born in June 1990
    Individual
    Officer
    2022-10-03 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Hodge, Nicola Marguerite
    Trust Officer born in October 1961
    Individual (17 offsprings)
    Officer
    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
    2022-06-20 ~ 2022-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Selby, Mark James
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Jenner, David George
    Solicitor born in December 1957
    Individual (16 offsprings)
    Officer
    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
    2022-06-20 ~ 2022-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hicks, Andrew Mark
    Acib born in September 1962
    Individual (9 offsprings)
    Officer
    2005-08-09 ~ 2013-05-16
    OF - Director → CIF 0
    Hicks, Andrew Mark
    Company Director born in September 1962
    Individual (9 offsprings)
    2016-12-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Zhang, Ji-hao
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    Marsh, Ian Arthur
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Coughlan, Sean Andrew
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2005-08-08
    OF - Director → CIF 0
  • 10
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 11
    Fleetwood, John Paul
    Chartered Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Ellis, Jeremy Jasper
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Emmerson, John Corti
    Solicitor born in September 1937
    Individual
    Officer
    1998-06-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 14
    26, 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
  • 15
    9, 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
  • 16
    1, 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
    Po Box 1533, Po Box 1533, The Valley, Anguilla
    Corporate
    Person with significant control
    2021-12-23 ~ 2022-06-20
    PE - Has significant influence or control → CIF 0
  • 18
    9, 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 more → CIF 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
Debtors
191,784 GBP2023-12-31
188,185 GBP2022-12-31
Cash at bank and in hand
37,264 GBP2023-12-31
6,851 GBP2022-12-31
Current Assets
229,048 GBP2023-12-31
195,036 GBP2022-12-31
Net Current Assets/Liabilities
-2,581 GBP2023-12-31
-2,315 GBP2022-12-31
Total Assets Less Current Liabilities
-2,581 GBP2023-12-31
-2,315 GBP2022-12-31
Net Assets/Liabilities
-2,581 GBP2023-12-31
-2,315 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-2,583 GBP2023-12-31
-2,317 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
159,386 GBP2023-12-31
155,787 GBP2022-12-31
Amounts owed to group undertakings
Current
211,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,348 GBP2023-12-31
780 GBP2022-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • MAGENTUM (UK) LIMITED
    Info
    LUTEA (UK) LIMITED - 2022-08-30
    PATCHRESULT LIMITED - 1998-07-13
    Registered number 03566896
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 1998-05-19 (27 years 1 month). 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
    7th 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 1
  • WORTONOAK LIMITED - 1997-04-02
    264 Banbury Road, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -304,928 GBP2023-08-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.