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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 7
  • 1
    Mrs Marianne Madeleine Wahli
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2025-01-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Erwin, Larry Rex
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Wahli, Marc Antoine
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
    Mr Marc Antoine Wahli
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hans-peter Wahli
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ortuno Prats, Montserrat
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
    Ortuno Prats, Montserrat
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Secretary → CIF 0
    Miss Montserrat Ortuno Prats
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAGMA DESIGN LTD

Period: 2001-03-26 ~ now
Company number: 03991841
Registered names
MAGMA DESIGN LTD - now
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Turnover/Revenue
632,000 GBP2024-04-01 ~ 2025-03-31
518,737 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-318,461 GBP2024-04-01 ~ 2025-03-31
-252,825 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
313,539 GBP2024-04-01 ~ 2025-03-31
265,912 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-309,462 GBP2024-04-01 ~ 2025-03-31
-265,436 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,409 GBP2024-04-01 ~ 2025-03-31
476 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,172 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-468 GBP2024-04-01 ~ 2025-03-31
-813 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,113 GBP2024-04-01 ~ 2025-03-31
-337 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,113 GBP2024-04-01 ~ 2025-03-31
-337 GBP2023-04-01 ~ 2024-03-31
Total Inventories
84,411 GBP2025-03-31
100,312 GBP2024-03-31
Debtors
36,264 GBP2025-03-31
112,852 GBP2024-03-31
Cash at bank and in hand
54,524 GBP2025-03-31
3,638 GBP2024-03-31
Current Assets
175,199 GBP2025-03-31
216,802 GBP2024-03-31
Net Current Assets/Liabilities
46,523 GBP2025-03-31
51,410 GBP2024-03-31
Total Assets Less Current Liabilities
46,523 GBP2025-03-31
51,410 GBP2024-03-31
Net Assets/Liabilities
16,289 GBP2025-03-31
11,176 GBP2024-03-31
Equity
Called up share capital
250,100 GBP2025-03-31
250,100 GBP2024-03-31
Retained earnings (accumulated losses)
-233,811 GBP2025-03-31
-238,924 GBP2024-03-31
Equity
16,289 GBP2025-03-31
11,176 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
974 GBP2025-03-31
64,507 GBP2024-03-31
Prepayments/Accrued Income
6,792 GBP2025-03-31
11,947 GBP2024-03-31
Other Debtors
28,498 GBP2025-03-31
36,398 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,346 GBP2025-03-31
29,467 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,912 GBP2025-03-31
10,975 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,418 GBP2025-03-31
114,950 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,333 GBP2025-03-31
13,333 GBP2024-03-31
Other Creditors
Amounts falling due after one year
26,901 GBP2025-03-31
26,901 GBP2024-03-31

  • MAGMA DESIGN LTD
    Info
    MAGMA DISTRIBUTION LTD - 2001-03-26
    Registered number 03991841
    29 Shorts Gardens, London WC2H 9AP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.