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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ganjou, Christine
    Property Manager born in June 1946
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Bonham Carter, Timothy John
    Accountant born in June 1940
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
    Timothy John Bonham Carter
    Born in September 1940
    Individual (7 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bonham-carter, John Howard
    Sales Director born in April 1972
    Individual (1 offspring)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
    John Howard Bonham Carter
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Edney, Peter William
    Chartered Accountant born in November 1945
    Individual (29 offsprings)
    Officer
    1999-09-14 ~ 2000-09-14
    OF - Director → CIF 0
  • 5
    Ganjou, Paul Anthony
    Property Manager born in July 1947
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ 2001-10-26
    OF - Director → CIF 0
    Ganjou, Paul Anthony
    Property Manager
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 6
    HOLMESDALE COMPANY SECRETARIAL SERVICES LTD
    BRADBURY STELL LIMITED - now
    HOLMESDALE CAPITAL PARTNERS LIMITED - 2020-07-14
    BEVERLEY COURT CAPITAL PARTNERS LIMITED - 2015-08-25
    BRADBURY STELL LIMITED - 2015-08-04
    HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED - 2014-01-09 03178204
    BRADBURY STELL LIMITED - 2003-10-07
    132 Munster Road, Teddington, Middx
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2006-08-31 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 7
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
  • 8
    ABLESAFE LIMITED
    02241466
    The Old Power Station, 121 Mortlake High Street, London
    Active Corporate (8 parents, 159 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Secretary → CIF 0
    1999-10-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAGELLAN INSTRUMENTS LIMITED

Period: 2003-12-04 ~ 2018-08-07
Company number: 03841470
Registered names
MAGELLAN INSTRUMENTS LIMITED - Dissolved
AB EVOSOFT LIMITED - 2003-12-04
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
    Info
    AB EVOSOFT LIMITED - 2003-12-04
    THE STAY YOUNG CLINIC LIMITED - 2003-12-04
    PART-TIME WORK LIMITED - 2003-12-04
    Registered number 03841470
    Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx TW11 8ST
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 and dissolved on 2018-08-07 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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