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 5
  • 1
    Kikuchi, Haruka
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Tanigawa, Hiroki
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Yamashita, Eijiro
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Sato, Kenji
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED - now
    MERLIN INFORMATION SYSTEMS GROUP LIMITED - 2016-10-10
    MERLIN INFORMATION SYSTEMS LIMITED - 2001-08-02
    OPENSPIN LIMITED - 1991-02-14
    Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Iwami, Koichi
    Company Director born in January 1967
    Individual
    Officer
    2016-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 3
    Clarke, Matthew James
    Company Director born in February 1976
    Individual
    Officer
    2007-04-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Fanning, William Paul
    Company Director born in July 1963
    Individual
    Officer
    1999-11-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Jackson, Alan Crispin
    Chartered Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2016-04-01
    OF - Director → CIF 0
    Jackson, Alan Crispin
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Higgins, Alyson
    Individual
    Officer
    2018-06-28 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 7
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    1999-11-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Honda, Hitoshi
    Company Director born in April 1967
    Individual
    Officer
    2016-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Kubo, Yuichiro
    Company Director born in November 1973
    Individual
    Officer
    2016-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Dutch, Charlotte-lisa
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Nagakura, Shinichi
    Company Director born in January 1964
    Individual
    Officer
    2016-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Mears, John William
    Company Director born in March 1960
    Individual
    Officer
    1999-08-09 ~ 2019-03-29
    OF - Director → CIF 0
    2022-04-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Lindsay, Steven
    Chartered Managment Accountant born in July 1975
    Individual
    Officer
    2006-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Jackson, Hilda Marion
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 15
    Gallavan, Karen
    Individual
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 16
    Wheeler, Rupert Montagu
    Company Director born in September 1939
    Individual
    Officer
    1999-11-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Hughes, Jason Lewis
    Company Director born in February 1968
    Individual
    Officer
    2002-02-13 ~ 2007-12-05
    OF - Director → CIF 0
  • 18
    Patterson, Richard John
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-03 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELPMAGIC LIMITED

Previous name
HELPMAGIC.COM LIMITED - 2001-08-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Debtors
Current
78,111 GBP2020-12-31
78,111 GBP2019-12-31
Total Assets Less Current Liabilities
78,111 GBP2020-12-31
78,111 GBP2019-12-31
Net Assets/Liabilities
78,111 GBP2020-12-31
78,111 GBP2019-12-31
Equity
Called up share capital
1,150,072 GBP2020-12-31
1,150,072 GBP2019-12-31
Share premium
288,148 GBP2020-12-31
288,148 GBP2019-12-31
Retained earnings (accumulated losses)
-1,360,109 GBP2020-12-31
-1,360,109 GBP2019-12-31
Equity
78,111 GBP2020-12-31
78,111 GBP2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
114,752 GBP2020-12-31
114,752 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
114,752 GBP2020-12-31
114,752 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
443,210 GBP2020-12-31
443,210 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
443,210 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
443,210 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
78,111 GBP2020-12-31
78,111 GBP2019-12-31
Related profiles found in government register
  • HELPMAGIC LIMITED
    Info
    HELPMAGIC.COM LIMITED - 2001-08-06
    Registered number 03818911
    Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP
    Private Limited Company incorporated on 1999-08-03 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • HELPMAGIC LIMITED
    S
    Registered number 03818911
    Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERLIN INFORMATION SYSTEMS LIMITED - 2016-10-10
    MERLIN INFORMATION SYSTEMS GROUP LIMITED - 2001-08-02
    Challenge House Sherwood Drive, Bletchley, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    -7,434,644 GBP2020-12-31
    Person with significant control
    2017-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.