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
6
- 1
Hurhangee, Khemanand
Individual (158 offsprings)Officer2002-03-05 ~ 2026-02-04OF - Secretary → CIF 0 - 2
Amin, Dipendra
Born in January 1965Individual (98 offsprings)Officer2002-03-05 ~ 2026-02-04OF - Director → CIF 0Mr Dipendra Amin
Born in January 1965Individual (98 offsprings)Person with significant control2016-04-06 ~ 2026-02-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Patel, Tapankumar Ghanshyambhai
Born in June 1986Individual (6 offsprings)Officer2026-02-03 ~ nowOF - Director → CIF 0Mr Tapankumar Ghanshyambhai Patel
Born in June 1986Individual (6 offsprings)Person with significant control2026-02-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Lloyd, Martin Leslie
Individual (1 offspring)Officer2012-06-01 ~ 2025-11-17OF - Secretary → CIF 0 - 5
Hallmark Registrars Limited
Individual (1 offspring)Officer2000-11-28 ~ 2000-11-28OF - Nominee Director → CIF 0 - 6
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer2000-11-28 ~ 2000-11-28OF - Nominee Secretary → CIF 0
Company in focus
MAGUS SECRETARIES LIMITED
Period: 2005-01-14 ~ now
Company number: 04115620
Registered names
MAGUS SECRETARIES LIMITED - now
JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-11-30
2 GBP2023-11-30
Net Current Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Related profiles found in government register
MAGUS SECRETARIES LIMITED
InfoJAYDEES CLEANING SERVICES LIMITED - 2005-01-14TAYDEES CLEANING SERVICES LIMITED - 2005-01-14Registered number 04115620134 Buckingham Palace Road, London SW1W 9SAPRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0MAGUS SECRETARIES LIMITED
SRegistered number missing100 Rochester Row, London, SW1P 1JPCIF 1MAGUS SECRETARIES LIMITED
SRegistered number missing140, Buckingham Palace Road, London, SW1W 9SACIF 2 CIF 3
Offspring entities and appointments
78
- 3
ADAMANA MANAGEMENT LIMITED
08002036Treverva Farm Treverva, Nr Falmouth, Penryn, CornwallDissolved Corporate (2 parents)Officer2012-03-22 ~ 2012-03-22CIF 79 - Secretary → ME - 4
AMBERON MINERAL HOLDINGS LIMITED
10425890134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedCIF 19 - Secretary → ME - 5
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowCIF 13 - Secretary → ME - 7
ARDEA RECRUITMENT CONSULTING LIMITED
05641628Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (6 parents)Officer2005-12-01 ~ 2011-03-22CIF 6 - Secretary → ME - 8
ARJP CONSULTANCY LIMITED
06307596Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (4 parents)Officer2007-07-10 ~ dissolvedCIF 4 - Secretary → ME - 11ATRIUM WORKFORCE SOLUTIONS UK LIMITED - nowGIBBS HYBRID LIMITED - 2025-02-24
GIBBS S3 LIMITED
- 2018-02-26 05486006THE GIBBS PARTNERSHIP LTD
- 2009-02-16 05486006Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (8 parents)Officer2008-09-03 ~ 2017-06-01CIF 71 - Secretary → ME - 12AURICA INFORMATION MANAGEMENT LIMITED - now
EUROSHOT LIMITED
- 2007-09-12 05828589Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (8 parents)Officer2006-05-25 ~ 2007-08-31CIF 8 - Secretary → ME - 15
BOX-IN LIMITED
0801952368 Belsize Park, LondonDissolved Corporate (2 parents)Officer2012-04-04 ~ 2012-07-11CIF 62 - Secretary → ME - 16
CLEAR DYNAMICS LTD
03925148Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved Corporate (5 parents)Officer2012-12-03 ~ 2021-06-30CIF 42 - Secretary → ME - 17
CNS COMMUNICATIONS LIMITED
06865593Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, EssexLiquidation Corporate (5 parents)Officer2009-04-01 ~ nowCIF 44 - Secretary → ME - 18
CONCEPT PROPERTY BUILDING SOLUTIONS LIMITED
0639625570 Yew Avenue, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2007-10-11 ~ 2009-10-01CIF 3 - Secretary → ME - 19
CONSOLTEQ LIMITED
07034962Albemarle House 1, Albemarle Street, LondonDissolved Corporate (3 parents)Officer2011-09-06 ~ 2014-02-07CIF 69 - Secretary → ME - 20
CULROSS MAYFAIR LIMITED
09509640134 Buckingham Palace Road, London, United KingdomActive Corporate (7 parents)Officer2015-03-25 ~ 2016-04-01CIF 57 - Secretary → ME - 22
EAST PACIFIC GROUP (UK) LIMITED
07558702140 Buckingham Palace Road, LondonDissolved Corporate (4 parents)Officer2011-03-10 ~ dissolvedCIF 46 - Secretary → ME - 24
EDSONIC LIMITED
07080608134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedCIF 29 - Secretary → ME - 25
EZZARE (UK) LIMITED
07267553140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedCIF 73 - Secretary → ME - 26
FLEXBULK UK LIMITED
0672037785-87 Bayham Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-10-10 ~ 2008-12-10CIF 2 - Secretary → ME - 29
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2005-10-06 ~ nowCIF 36 - Secretary → ME - 30GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13CIF 41 - Secretary → ME - 3110 Palmerston Court Elmfield Close, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2016-06-02 ~ dissolvedCIF 40 - Secretary → ME
- 32
HAWKTECH LIMITED
07368916134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2010-11-30 ~ nowCIF 14 - Secretary → ME - 33
HEATHER COURT LIMITED
04340152Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (18 parents)Officer2011-12-08 ~ 2011-12-08CIF 78 - Secretary → ME2011-12-08 ~ 2016-11-01CIF 67 - Secretary → ME - 34
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2007-01-11 ~ nowCIF 34 - Secretary → ME - 35
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2005-10-06 ~ nowCIF 37 - Secretary → ME - 36
INDES BAR LIMITED
0922515911-12 Hallmark Trading Centre Fourth Way, WembleyActive Corporate (3 parents)Officer2014-09-18 ~ 2017-09-27CIF 60 - Secretary → ME - 39
LS GLOBALTASK LIMITED
08870131134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-30 ~ dissolvedCIF 10 - Secretary → ME - 40
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2010-04-30 ~ nowCIF 15 - Secretary → ME - 42
MG BROADCAST AND MEDIA LIMITED
05785852134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2009-03-18 ~ nowCIF 30 - Secretary → ME - 43
MONETA & PAROS TRADE LIMITED
08337195134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2012-12-19 ~ nowCIF 11 - Secretary → ME - 44
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-11-29 ~ nowCIF 18 - Secretary → ME - 46
NEW KINGSEND COMPANY LIMITED
09454365Ajm Tax Consulting, 11 Blackheath Village, London, EnglandActive Corporate (3 parents)Officer2015-02-24 ~ 2016-11-14CIF 58 - Secretary → ME - 47
OPALSPACE LIMITED
0403939458 Hugh Street, LondonDissolved Corporate (9 parents)Officer2011-03-30 ~ dissolvedCIF 75 - Secretary → ME - 49
OZ GLOBAL LIMITED
10997549140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedCIF 53 - Secretary → ME - 50INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2007-12-03 ~ nowCIF 33 - Secretary → ME
- 52
POLARIS IT SOLUTIONS LTD
07275905Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (3 parents)Officer2010-06-07 ~ dissolvedCIF 49 - Secretary → ME - 53
POST ADVISORY EUROPE LIMITED
07924383140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2012-01-26 ~ dissolvedCIF 64 - Secretary → ME - 54
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowCIF 22 - Secretary → ME - 55
PUURO SPORTS CONSULTANCY LTD
13245402134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-24 ~ nowCIF 17 - Secretary → ME - 56
RA HAIRDRESSING LIMITED
07906953C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ 2012-02-08CIF 76 - Secretary → ME - 57
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedCIF 68 - Secretary → ME - 58
ROLLING FOCUS LIMITED
0705385524 The Grove, Ealing, LondonActive Corporate (4 parents)Officer2009-10-22 ~ nowCIF 43 - Secretary → ME - 59
ROSSCULL LIMITED
09534945134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2015-04-10 ~ 2020-10-28CIF 56 - Secretary → ME - 62
STRATEGIC STAFFING SOLUTIONS UK LIMITED
052928252 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (6 parents)Officer2010-06-01 ~ 2023-12-13CIF 27 - Secretary → ME - 63
SWAPS MONITOR PUBLICATIONS UK LIMITED
08273967134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2012-10-30 ~ nowCIF 25 - Secretary → ME - 64
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2005-10-06 ~ 2009-11-10CIF 7 - Secretary → ME - 65
SYS WORLDWIDE LIMITED
08043131140 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-24 ~ dissolvedCIF 61 - Secretary → ME - 66TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2009-10-16 ~ 2010-07-21CIF 51 - Secretary → ME - 67
THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL
06643004134 Buckingham Palace Road, London, United KingdomActive Corporate (47 parents)Officer2013-10-30 ~ nowCIF 24 - Secretary → ME - 68THOMPSON PIPER LIMITED - now
ORIGINS FLYINN COMMUNITY LIMITED
- 2011-03-08 06583618Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, CornwallDissolved Corporate (6 parents)Officer2008-05-02 ~ 2011-02-24CIF 1 - Secretary → ME - 69
TRADE PROJECTS CONSULTING LIMITED
094550248 Wolsey Mansions, Main Avenue, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-02-24 ~ 2016-05-11CIF 59 - Secretary → ME - 71
TRADING EDGE TECHNOLOGY LTD
07905874140 Buckingham Palace Road, LondonDissolved Corporate (4 parents)Officer2012-01-11 ~ dissolvedCIF 66 - Secretary → ME - 73
TUCKWELL LIMITED
08645398Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2015-04-09 ~ dissolvedCIF 74 - Secretary → ME - 74UNIVERSAL TRADE SUPPLIES LIMITED - now
AAA ONLINE LIMITED
- 2008-07-23 0581631558 Howberry Road, Edgware, MiddlesexActive Corporate (7 parents)Officer2006-05-15 ~ 2008-07-18CIF 9 - Secretary → ME - 77
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedCIF 28 - Secretary → ME - 78
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedCIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.