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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 22
  • 1
    Brown, Stuart Thomas
    Company Director born in December 1966
    Individual (12 offsprings)
    Officer
    2016-05-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Stuart Thomas Brown
    Born in December 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grace, Stephen Richard
    Digital Design born in October 1974
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Coltan Hawkins, Darren John
    Strategic Plan born in November 1966
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2001-07-04
    OF - Director → CIF 0
  • 4
    Frost, James Metford
    Director born in April 1971
    Individual (26 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Parkinson, Sarah Louise
    Managing Director born in September 1972
    Individual (13 offsprings)
    Officer
    2000-08-03 ~ 2024-03-31
    OF - Director → CIF 0
    Sarah Louise Parkinson
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Dawson, Paul Martin
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Dyde, Stephen David
    Director born in May 1964
    Individual (53 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Sotorrio, Caroline
    Digital Design born in January 1973
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2016-05-12
    OF - Director → CIF 0
  • 9
    Thomas, Alexander Bruce
    Business Development born in July 1970
    Individual (11 offsprings)
    Officer
    2000-08-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    King, George Peter Forrest
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Todd, Adam Henry
    Digital Design born in November 1972
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2019-04-10
    OF - Director → CIF 0
  • 12
    Roche, Jason
    Production born in March 1971
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2002-05-06
    OF - Director → CIF 0
  • 13
    Shewhorak, Sanjeev Kumar
    Digital Design born in August 1982
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Poole, Richard John
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 15
    Dawes, Brendan Jay
    Creative Director born in October 1966
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Burns, Jenny
    Chief Executive born in March 1976
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 17
    Sealey, Adrian
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 18
    Harrison, Janet Virginia Hall
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2011-03-04
    OF - Director → CIF 0
    Harrison, Janet Virginia Hall
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 19
    FLUXX LIMITED
    07605422
    9, Marshalsea Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 21
    MAGNETIC NORTH INTERACTIVE LTD.
    MAGNETIC NORTH INTERACTIVE LIMITED 04033128
    101, Princess Street, Manchester, Greater Manchester
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2009-10-05
    OF - Director → CIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNETIC NORTH INTERACTIVE LIMITED

Period: 2000-07-13 ~ 2024-06-25
Company number: 04033128
Registered name
MAGNETIC NORTH INTERACTIVE LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,204 GBP2022-08-31
Fixed Assets
3,204 GBP2022-08-31
Debtors
7,980 GBP2022-08-31
Cash at bank and in hand
145,569 GBP2022-08-31
Current Assets
153,549 GBP2022-08-31
Net Current Assets/Liabilities
118,224 GBP2022-08-31
Total Assets Less Current Liabilities
121,428 GBP2022-08-31
Net Assets/Liabilities
120,819 GBP2022-08-31
Equity
Called up share capital
270 GBP2023-10-31
270 GBP2022-08-31
Capital redemption reserve
-505,295 GBP2023-10-31
-505,295 GBP2022-08-31
Retained earnings (accumulated losses)
505,025 GBP2023-10-31
625,844 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-10-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
123,213 GBP2022-08-31
Computers
115,967 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
239,180 GBP2022-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-123,213 GBP2022-09-01 ~ 2023-10-31
Computers
-115,967 GBP2022-09-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-239,180 GBP2022-09-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
123,213 GBP2022-08-31
Computers
112,763 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,976 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,189 GBP2022-09-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,189 GBP2022-09-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-123,213 GBP2022-09-01 ~ 2023-10-31
Computers
-114,952 GBP2022-09-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-238,165 GBP2022-09-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
3,204 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,780 GBP2022-08-31
Prepayments/Accrued Income
Current
4,200 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,662 GBP2022-08-31
Corporation Tax Payable
Current
25,872 GBP2022-08-31
Amount of value-added tax that is payable
Current
963 GBP2022-08-31
Other Creditors
Current
1,828 GBP2022-08-31
Related profiles found in government register
  • MAGNETIC NORTH INTERACTIVE LIMITED
    Info
    Registered number 04033128
    9 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2024-06-25 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • MAGNETIC NORTH INTERACTIVE LTD.
    S
    Registered number 4033128
    101, Princess Street, Manchester, Greater Manchester, M1 6DD
    MANCHESTER
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGNETIC NORTH INTERACTIVE LIMITED
    04033128
    9 Marshalsea Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2009-10-05
    CIF 1 - Director → ME

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