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
    Merrall, Sandra Indrani
    Property Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Linssen, Adrian Victor
    Couriers born in February 1957
    Individual (1 offspring)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Linssen, Adrian Victor
    Couriers
    Individual (1 offspring)
    Officer
    2000-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Victor Linssen
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Chedick, Joseph Andrew
    Courier born in April 1964
    Individual
    Officer
    2006-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Holland, Jonathan
    Couriers born in July 1963
    Individual
    Officer
    2000-10-26 ~ 2014-11-01
    OF - Director → CIF 0
  • 3
    Merrell, Sandra
    Credit Controller born in April 1960
    Individual
    Officer
    2002-12-10 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-29 ~ 2000-10-26
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-06-29 ~ 2000-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGICRAFT LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
323 GBP2023-10-31
323 GBP2022-10-31
Fixed Assets
323 GBP2023-10-31
323 GBP2022-10-31
Cash at bank and in hand
13 GBP2023-10-31
1,513 GBP2022-10-31
Current Assets
13 GBP2023-10-31
1,513 GBP2022-10-31
Net Current Assets/Liabilities
-34,676 GBP2023-10-31
-32,301 GBP2022-10-31
Total Assets Less Current Liabilities
-34,353 GBP2023-10-31
-31,978 GBP2022-10-31
Net Assets/Liabilities
-34,353 GBP2023-10-31
-31,978 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-34,354 GBP2023-10-31
-31,979 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,630 GBP2023-10-31
13,630 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,307 GBP2023-10-31
13,307 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
323 GBP2023-10-31
323 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,710 GBP2023-10-31
835 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
320 GBP2023-10-31
320 GBP2022-10-31
Amounts owed to directors
Current
32,659 GBP2023-10-31
32,659 GBP2022-10-31

  • MAGICRAFT LIMITED
    Info
    Registered number 04023914
    11 Highview Close, Upper Norwood, London SE19 2DS
    Private Limited Company incorporated on 2000-06-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.