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
Bonham Carter, Timothy John
Accountant born in June 1940Individual (2 offsprings)Officer
2001-10-26 ~ dissolvedOF - Director → CIF 0Timothy John Bonham Carter
Born in September 1940Individual (2 offsprings)Person with significant control 2016-09-14 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bonham-carter, John Howard
Sales Director born in April 1972Individual (1 offspring)Officer 2001-10-26 ~ dissolvedOF - Director → CIF 0John Howard Bonham Carter
Born in April 1972Individual (1 offspring)Person with significant control 2016-09-14 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Edney, Peter William
Chartered Accountant born in November 1945Individual (6 offsprings)Officer 1999-09-14 ~ 2000-09-14OF - Director → CIF 0 - 2
Ganjou, Paul Anthony
Property Manager born in July 1947Individual (4 offsprings)Officer 1999-09-14 ~ 2001-10-26OF - Director → CIF 0Ganjou, Paul Anthony
Property ManagerIndividual (4 offsprings)Officer 1999-09-14 ~ 1999-10-29OF - Secretary → CIF 0 - 3
Ganjou, Christine
Property Manager born in June 1946Individual (2 offsprings)Officer 1999-09-14 ~ 1999-10-29OF - Director → CIF 0 - 4BRITANNIA FORMATIONS LIMITED - 1991-02-05
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 1 offspring)Officer1999-09-14 ~ 1999-09-14PE - Nominee Secretary → CIF 0 - 5BRADBURY STELL LIMITED - nowHOLMESDALE CAPITAL PARTNERS LIMITED - 2020-07-14BEVERLEY COURT CAPITAL PARTNERS LIMITED - 2015-08-25BRADBURY STELL LIMITED - 2015-08-04HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED - 2014-01-09BRADBURY STELL LIMITED - 2003-10-07132 Munster Road, Teddington, MiddxActive Corporate (2 parents, 12 offsprings)Net Assets/Liabilities (Company account)103,173 GBP2024-01-31Officer2006-08-31 ~ 2010-09-14PE - Secretary → CIF 0
- 6The Old Power Station, 121 Mortlake High Street, LondonActive Corporate (1 parent, 73 offsprings)Equity (Company account)0 GBP2024-09-30Officer1999-09-14 ~ 1999-09-14PE - Secretary → CIF 01999-10-29 ~ 2006-08-31PE - Secretary → CIF 0
- 7DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1999-09-14 ~ 1999-09-14PE - Nominee Director → CIF 0
Company in focus
MAGELLAN INSTRUMENTS LIMITED
Previous names
AB EVOSOFT LIMITED - 2003-12-04
THE STAY YOUNG CLINIC LIMITED - 2001-10-26
PART-TIME WORK LIMITED - 2000-11-02
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
104 GBP2017-09-30
519 GBP2016-09-30
Cash at bank and in hand
48,907 GBP2017-09-30
78,603 GBP2016-09-30
Current Assets
49,011 GBP2017-09-30
79,122 GBP2016-09-30
Creditors
Amounts falling due within one year
-48,311 GBP2017-09-30
-78,005 GBP2016-09-30
Net Current Assets/Liabilities
700 GBP2017-09-30
1,117 GBP2016-09-30
Total Assets Less Current Liabilities
700 GBP2017-09-30
1,117 GBP2016-09-30
Net Assets/Liabilities
700 GBP2017-09-30
1,117 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings (accumulated losses)
600 GBP2017-09-30
1,017 GBP2016-09-30
36,081 GBP2015-09-30
Equity
700 GBP2017-09-30
1,117 GBP2016-09-30
36,181 GBP2015-09-30
Profit/Loss
Retained earnings (accumulated losses)
-417 GBP2016-10-01 ~ 2017-09-30
-64 GBP2015-10-01 ~ 2016-09-30
Profit/Loss
-417 GBP2016-10-01 ~ 2017-09-30
-64 GBP2015-10-01 ~ 2016-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-417 GBP2016-10-01 ~ 2017-09-30
-64 GBP2015-10-01 ~ 2016-09-30
Comprehensive Income/Expense
-417 GBP2016-10-01 ~ 2017-09-30
-64 GBP2015-10-01 ~ 2016-09-30
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2015-10-01 ~ 2016-09-30
Dividends Paid
-35,000 GBP2015-10-01 ~ 2016-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-35,000 GBP2015-10-01 ~ 2016-09-30
Equity - Income/Expense Recognised Directly
-35,000 GBP2015-10-01 ~ 2016-09-30
MAGELLAN INSTRUMENTS LIMITED
InfoAB EVOSOFT LIMITED - 2003-12-04THE STAY YOUNG CLINIC LIMITED - 2001-10-26PART-TIME WORK LIMITED - 2000-11-02Registered number 03841470Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx TW11 8STPrivate Limited Company incorporated on 1999-09-14 and dissolved on 2018-08-07 (18 years 10 months). The company status is Dissolved.CIF 0
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.