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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 9
  • 1
    Von Wedel, Elgin
    Consultant born in January 1965
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2001-08-23
    OF - Director → CIF 0
  • 2
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (1534 offsprings)
    2005-11-11 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (1534 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (23 offsprings)
    Officer
    2005-05-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Lutchumun, Keevin
    Director born in September 1980
    Individual (50 offsprings)
    Officer
    2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Gjolleshi, Celo
    Manager born in January 1980
    Individual (38 offsprings)
    Officer
    2012-02-14 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (51 offsprings)
    Officer
    2000-07-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    2000-07-25 ~ 2005-05-27
    OF - Director → CIF 0
    Daultrey, Steven Richard
    Company Director
    Individual (16 offsprings)
    Officer
    2000-07-25 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-25
    PE - Has significant influence or controlCIF 0
  • 9
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (11 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNOLIA HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • MAGNOLIA HOLDINGS LIMITED
    Info
    Registered number 04040468
    Unit 2, The Point, Swallowfields, Welwyn Garden City AL7 1WL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 and dissolved on 2024-10-08 (24 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • MAGNOLIA HOLDINGS LIMITED
    S
    Registered number 04040468
    14, Hanover Street, 3rd Floor, London, England, W1S 1YH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • KADAK MANAGEMENT LLP
    - now OC345518
    FLORIAN SUPPLIES LLP
    - 2014-04-01 OC345518
    14 Hanover Street, 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.