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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 22
  • 1
    Jenner, David George
    Born in December 1957
    Individual (37 offsprings)
    Officer
    1998-06-12 ~ 2021-12-23
    OF - Director → CIF 0
    Mr David Goerge Jenner
    Born in December 1957
    Individual (37 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 directorsCIF 0
  • 2
    Ellis, Jeremy Jasper
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Bate, Michelle Elizabeth Anne
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1998-06-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Madden, Scott Jonathan
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Coughlan, Sean Andrew
    Born in December 1969
    Individual (17 offsprings)
    Officer
    1999-12-20 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Zhang, Ji-hao
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2021-12-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 7
    Emmerson, John Corti
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1998-06-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    Kelly, Susan
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Fleetwood, John Paul
    Born in November 1949
    Individual (13 offsprings)
    Officer
    1999-12-20 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Hicks, Andrew Mark
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2005-08-09 ~ 2013-05-16
    OF - Director → CIF 0
    2016-12-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Smith, Natalie
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2023-02-23 ~ 2025-08-08
    OF - Director → CIF 0
  • 12
    Selby, Mark James
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2020-01-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 13
    Hodge, Nicola Marguerite
    Born in October 1961
    Individual (36 offsprings)
    Officer
    1999-12-20 ~ 2021-12-23
    OF - Director → CIF 0
    Ms Nicola Marguerite Hodge
    Born in October 1961
    Individual (36 offsprings)
    Person with significant control
    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
    Cove, Kirsty Joanne
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    Marsh, Ian Arthur
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2008-01-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 16
    Bateman, David Anthony Spencer
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2019-05-13 ~ 2025-08-14
    OF - Director → CIF 0
  • 17
    LUTEA TRUSTEES LIMITED
    9, Po Box 521, Burrard Street, St Helier, Channel Islands, Channel Islands
    Registered Corporate (3 parents, 75 offsprings)
    Officer
    1998-06-12 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-05-19 ~ 1998-06-12
    OF - Nominee Secretary → CIF 0
  • 19
    Po Box 1533, Po Box 1533, The Valley, Anguilla
    Corporate (4 offsprings)
    Person with significant control
    2021-12-23 ~ 2022-06-20
    PE - Has significant influence or controlCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-05-19 ~ 1998-06-12
    OF - Nominee Director → CIF 0
  • 21
    MAGENTUM GROUP LIMITED
    - now 13218872
    WWT 2021 LIMITED - 2022-05-17
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-07-26 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2022-07-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    9, 9 Burrard Street, St Helier, Jersey, United Kingdom
    Corporate (3 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

Period: 2022-08-30 ~ 2026-02-03
Company number: 03566896
Registered names
MAGENTUM (UK) LIMITED - Dissolved
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
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 and dissolved on 2026-02-03 (27 years 8 months). The status of the company number is Dissolved.
    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 1
  • 1
    UPSTREAM DEVELOPMENTS LIMITED
    - now 03331359
    WORTONOAK LIMITED - 1997-04-02
    264 Banbury Road, Oxford, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-23
    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

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