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 3
  • 1
    Jones, Alison Bryony
    Company Secretary born in November 1950
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
    Jones, Alison Bryony
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Bryony Jones
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Jones, Matthew Richard
    Application Developer born in July 1980
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Jones
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Keith Anthony
    Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
    Mr Keith Anthony Jones
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGIC SQUARE SYSTEMS LIMITED

Previous name
KAJ INFORMATION SYSTEMS INNOVATIVE SOLUTIONS LIMITED - 2016-11-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
106 GBP2023-12-31
233 GBP2022-12-31
Debtors
32,796 GBP2023-12-31
51,271 GBP2022-12-31
Current assets - Investments
-4 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
52,875 GBP2023-12-31
2,226 GBP2022-12-31
Current Assets
97,167 GBP2023-12-31
64,997 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-74,135 GBP2023-12-31
-58,151 GBP2022-12-31
Net Current Assets/Liabilities
23,032 GBP2023-12-31
6,846 GBP2022-12-31
Total Assets Less Current Liabilities
23,138 GBP2023-12-31
7,079 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
23,039 GBP2023-12-31
6,980 GBP2022-12-31
Equity
23,138 GBP2023-12-31
7,079 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,468 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,362 GBP2023-12-31
9,234 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
106 GBP2023-12-31
233 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,305 GBP2023-12-31
36,770 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
8,491 GBP2023-12-31
14,501 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
32,796 GBP2023-12-31
51,271 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,371 GBP2023-12-31
539 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,019 GBP2023-12-31
14,080 GBP2022-12-31
Other Creditors
Current
8,126 GBP2023-12-31
11,370 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2023-12-31
2,200 GBP2022-12-31
Creditors
Current
74,135 GBP2023-12-31
58,151 GBP2022-12-31
  • MAGIC SQUARE SYSTEMS LIMITED
    Info
    KAJ INFORMATION SYSTEMS INNOVATIVE SOLUTIONS LIMITED - 2016-11-28
    Registered number 03680737
    Technocentre, Puma Way, Coventry, West Midlands CV1 2TT
    Private Limited Company incorporated on 1998-12-09 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.