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
    Caine, Bradley Thomas
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 2.02, Glovers End, Bexhill-on-sea, England
    Corporate (1 offspring)
    Officer
    2014-06-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mr Bradley Thomas Caine
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wenz, Judith Kiken
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2002-05-26
    OF - Secretary → CIF 0
  • 3
    Marlow, Timothy Steven Bernard
    Property Investor born in December 1942
    Individual (12 offsprings)
    Officer
    2002-02-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Wenz, Robert Louis
    Director born in September 1938
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2002-05-26
    OF - Director → CIF 0
  • 5
    Mr Ronald Trevor Caine
    Born in October 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-15 ~ 2000-03-03
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-15 ~ 2000-03-03
    PE - Nominee Director → CIF 0
  • 8
    48 Parkhurst Road, Bexhill On Sea, East Sussex
    Corporate
    Officer
    2004-03-31 ~ 2010-02-14
    PE - Secretary → CIF 0
  • 9
    93-97 Bohemia Road, St Leonards, East Sussex
    Corporate
    Officer
    2002-02-16 ~ 2004-04-01
    PE - Secretary → CIF 0
  • 10
    1990, Sutherland Road, Penticton, British Columbia, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THEMEMAGIC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Investment Property
1,370,000 GBP2023-08-31
1,370,000 GBP2022-08-31
Debtors
33,682 GBP2023-08-31
31,174 GBP2022-08-31
Cash at bank and in hand
31,619 GBP2023-08-31
46,410 GBP2022-08-31
Current Assets
65,301 GBP2023-08-31
77,584 GBP2022-08-31
Creditors
Current
214,521 GBP2023-08-31
155,119 GBP2022-08-31
Net Current Assets/Liabilities
-149,220 GBP2023-08-31
-77,535 GBP2022-08-31
Total Assets Less Current Liabilities
1,220,780 GBP2023-08-31
1,292,465 GBP2022-08-31
Net Assets/Liabilities
1,052,787 GBP2023-08-31
1,144,772 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
848,226 GBP2023-08-31
848,226 GBP2022-08-31
Retained earnings (accumulated losses)
204,461 GBP2023-08-31
296,446 GBP2022-08-31
Equity
1,052,787 GBP2023-08-31
1,144,772 GBP2022-08-31
Investment Property - Fair Value Model
1,370,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,793 GBP2023-08-31
12,793 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
690 GBP2023-08-31
690 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
20,199 GBP2023-08-31
17,691 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
33,682 GBP2023-08-31
31,174 GBP2022-08-31
Trade Creditors/Trade Payables
Current
22,617 GBP2023-08-31
21,470 GBP2022-08-31
Amounts owed to group undertakings
Current
90,147 GBP2023-08-31
33,532 GBP2022-08-31
Other Taxation & Social Security Payable
Current
27,391 GBP2023-08-31
26,751 GBP2022-08-31
Other Creditors
Current
74,366 GBP2023-08-31
73,366 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
167,993 GBP2023-08-31
147,693 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31

  • THEMEMAGIC LIMITED
    Info
    Registered number 03926546
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2000-02-15 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.