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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.

Parent entities and officers
Active 2
  • 1
    Caine, Bradley Thomas
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 2.02, Glovers End, Bexhill-on-sea, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Wenz, Robert Louis
    Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-26
    OF - Director → CIF 0
  • 2
    Marlow, Timothy Steven Bernard
    Property Investor born in December 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Mr Ronald Trevor Caine
    Born in October 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Bradley Thomas Caine
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wenz, Judith Kiken
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-26
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-15 ~ 2000-03-03
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1990, 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
  • 8
    PALLADIENT LIMITED - now
    TIMEC 1598 LIMITED - 2017-04-26
    icon of address93-97 Bohemia Road, St Leonards, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,378 GBP2021-04-30
    Officer
    2002-02-16 ~ 2004-04-01
    PE - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-15 ~ 2000-03-03
    PE - Nominee Director → CIF 0
  • 10
    icon of address48 Parkhurst Road, Bexhill On Sea, East Sussex
    Corporate
    Officer
    2004-03-31 ~ 2010-02-14
    PE - Secretary → CIF 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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Investment Property
1,370,000 GBP2024-08-31
1,370,000 GBP2023-08-31
Debtors
34,031 GBP2024-08-31
33,682 GBP2023-08-31
Cash at bank and in hand
5,444 GBP2024-08-31
31,619 GBP2023-08-31
Current Assets
39,475 GBP2024-08-31
65,301 GBP2023-08-31
Creditors
Current
229,192 GBP2024-08-31
214,521 GBP2023-08-31
Net Current Assets/Liabilities
-189,717 GBP2024-08-31
-149,220 GBP2023-08-31
Total Assets Less Current Liabilities
1,180,283 GBP2024-08-31
1,220,780 GBP2023-08-31
Net Assets/Liabilities
1,012,290 GBP2024-08-31
1,052,787 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
848,226 GBP2024-08-31
848,226 GBP2023-08-31
Retained earnings (accumulated losses)
163,964 GBP2024-08-31
204,461 GBP2023-08-31
Equity
1,012,290 GBP2024-08-31
1,052,787 GBP2023-08-31
Investment Property - Fair Value Model
1,370,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,793 GBP2024-08-31
Amounts falling due within one year, Current
12,793 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
690 GBP2024-08-31
690 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
20,548 GBP2024-08-31
Amounts falling due within one year, Current
20,199 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
34,031 GBP2024-08-31
Amounts falling due within one year, Current
33,682 GBP2023-08-31
Trade Creditors/Trade Payables
Current
20,897 GBP2024-08-31
22,617 GBP2023-08-31
Amounts owed to group undertakings
Current
125,234 GBP2024-08-31
90,147 GBP2023-08-31
Other Taxation & Social Security Payable
Current
47,745 GBP2024-08-31
27,391 GBP2023-08-31
Other Creditors
Current
35,316 GBP2024-08-31
74,366 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
167,993 GBP2024-08-31
167,993 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • THEMEMAGIC LIMITED
    Info
    Registered number 03926546
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (25 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.