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
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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Lloyd, Martin Leslie
Individual (1 offspring)Officer2012-06-01 ~ 2025-11-17OF - Secretary → CIF 0 - 3
Hurhangee, Khemanand
Individual (162 offsprings)Officer2002-03-05 ~ 2026-02-04OF - Secretary → CIF 0 - 4
Amin, Dipendra
Born in January 1965Individual (101 offsprings)Officer2002-03-05 ~ 2026-02-04OF - Director → CIF 0Mr Dipendra Amin
Born in January 1965Individual (101 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 - 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, 10692 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 5 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
92
- 3
ADAMANA MANAGEMENT LIMITED
08002036Treverva Farm Treverva, Nr Falmouth, Penryn, CornwallDissolved Corporate (2 parents)Officer2012-03-22 ~ 2012-03-22CIF 93 - Secretary → ME - 4
AMBERON MINERAL HOLDINGS LIMITED
10425890134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedCIF 29 - Secretary → ME - 5
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowCIF 23 - Secretary → ME - 7
ARDEA RECRUITMENT CONSULTING LIMITED
05641628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-14
Dissolved on 2020-03-10Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer2005-12-01 ~ 2011-03-22CIF 13 - Secretary → ME - 8
ARJP CONSULTANCY LIMITED
06307596Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2013-02-06Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (5 parents)Officer2007-07-10 ~ dissolvedCIF 8 - Secretary → ME - 10
ASSETGLADE LIMITED
04433038140 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2005-10-06 ~ dissolvedCIF 84 - Secretary → ME - 12ATRIUM 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 83 - Secretary → ME - 13AURICA INFORMATION MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2013-02-13EUROSHOT LIMITED
- 2007-09-12 05828589Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (9 parents)Officer2006-05-25 ~ 2007-08-31CIF 16 - Secretary → ME - 14
BALVICAR INVESTMENTS LIMITED
04805964Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-25
Commencement of winding up on 2010-05-19
Conclusion of winding up on 2010-10-26
Dissolved on 2011-05-24140 Buckingham Palace Road, LondonDissolved Corporate (11 parents)Officer2009-04-01 ~ dissolvedCIF 2 - Secretary → ME - 15
BB ARCH LONDON LIMITED
07127383140 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-16 ~ dissolvedCIF 61 - Secretary → ME - 18
BOX-IN LIMITED
0801952368 Belsize Park, LondonDissolved Corporate (2 parents)Officer2012-04-04 ~ 2012-07-11CIF 74 - Secretary → ME - 19
CLEAR DYNAMICS LTD
03925148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-20Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-01-08Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved Corporate (7 parents)Officer2012-12-03 ~ 2021-06-30CIF 52 - Secretary → ME - 20
CNS COMMUNICATIONS LIMITED
06865593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-21Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, EssexLiquidation Corporate (7 parents)Officer2009-04-01 ~ nowCIF 54 - Secretary → ME - 21
CONCEPT PROPERTY BUILDING SOLUTIONS LIMITED
0639625570 Yew Avenue, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2007-10-11 ~ 2009-10-01CIF 7 - Secretary → ME - 22
CONSOLTEQ LIMITED
07034962Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-03-12Albemarle House 1, Albemarle Street, LondonDissolved Corporate (4 parents)Officer2011-09-06 ~ 2014-02-07CIF 81 - Secretary → ME - 23
CRIMSONLOGIC LIMITED
06786830140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2009-01-09 ~ dissolvedCIF 5 - Secretary → ME - 24
CSC TANKER LIMITED
06955620150 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-08 ~ 2010-01-25CIF 19 - Secretary → ME - 25
CULROSS MAYFAIR LIMITED
09509640134 Buckingham Palace Road, London, United KingdomActive Corporate (7 parents)Officer2015-03-25 ~ 2016-04-01CIF 69 - Secretary → ME - 27
EAST PACIFIC GROUP (UK) LIMITED
07558702140 Buckingham Palace Road, LondonDissolved Corporate (4 parents)Officer2011-03-10 ~ dissolvedCIF 56 - Secretary → ME - 29
EDSONIC LIMITED
07080608134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedCIF 39 - Secretary → ME - 30
EZZARE (UK) LIMITED
07267553140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedCIF 86 - Secretary → ME - 31
FLEXBULK UK LIMITED
0672037785-87 Bayham Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-10-10 ~ 2008-12-10CIF 6 - Secretary → ME - 35
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2005-10-06 ~ nowCIF 46 - Secretary → ME - 37GOLD 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 51 - Secretary → ME - 3810 Palmerston Court Elmfield Close, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2016-06-02 ~ dissolvedCIF 50 - Secretary → ME
- 39
HAWKTECH LIMITED
07368916134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2010-11-30 ~ nowCIF 24 - Secretary → ME - 40
HEATHER COURT LIMITED
04340152Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (18 parents)Officer2011-12-08 ~ 2011-12-08CIF 92 - Secretary → ME2011-12-08 ~ 2016-11-01CIF 79 - Secretary → ME - 41
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2007-01-11 ~ nowCIF 44 - Secretary → ME - 42
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2005-10-06 ~ nowCIF 47 - Secretary → ME - 43
INDES BAR LIMITED
0922515911-12 Hallmark Trading Centre Fourth Way, WembleyActive Corporate (3 parents)Officer2014-09-18 ~ 2017-09-27CIF 72 - Secretary → ME - 46
LS GLOBALTASK LIMITED
08870131134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-30 ~ dissolvedCIF 20 - Secretary → ME - 47
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2010-04-30 ~ nowCIF 25 - Secretary → ME - 49
MCB CLINICAL LIMITED
06219318140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2007-04-19 ~ 2009-06-23CIF 10 - Secretary → ME - 50
MCB PHARMA LIMITED
06219338140 Buckingham Palace Road, LondonDissolved Corporate (4 parents)Officer2007-04-19 ~ dissolvedCIF 11 - Secretary → ME - 51
MG BROADCAST AND MEDIA LIMITED
05785852134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2009-03-18 ~ nowCIF 40 - Secretary → ME - 52
MG INNOVATIONS LIMITED
06796315140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2009-01-20 ~ dissolvedCIF 4 - Secretary → ME - 53
MONETA & PAROS TRADE LIMITED
08337195134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2012-12-19 ~ nowCIF 21 - Secretary → ME - 54
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-11-29 ~ nowCIF 28 - Secretary → ME - 56
NEW KINGSEND COMPANY LIMITED
09454365Ajm Tax Consulting, 11 Blackheath Village, London, EnglandActive Corporate (3 parents)Officer2015-02-24 ~ 2016-11-14CIF 70 - Secretary → ME - 57
OPALSPACE LIMITED
04039394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14
Dissolved on 2019-05-0958 Hugh Street, LondonDissolved Corporate (10 parents)Officer2011-03-30 ~ dissolvedCIF 88 - Secretary → ME - 59
OZ GLOBAL LIMITED
10997549140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedCIF 65 - Secretary → ME - 60INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2007-12-03 ~ nowCIF 43 - Secretary → ME
- 62
POLARIS IT SOLUTIONS LTD
07275905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-10
Dissolved on 2014-07-28Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedCIF 60 - Secretary → ME - 63
POST ADVISORY EUROPE LIMITED
07924383140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2012-01-26 ~ dissolvedCIF 76 - Secretary → ME - 64
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowCIF 32 - Secretary → ME - 65
PUURO SPORTS CONSULTANCY LTD
13245402134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-24 ~ nowCIF 27 - Secretary → ME - 66
RA HAIRDRESSING LIMITED
07906953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-01
Dissolved on 2023-04-17C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (5 parents)Officer2012-01-12 ~ 2012-02-08CIF 89 - Secretary → ME - 67
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedCIF 80 - Secretary → ME - 68
RISK INTEGRATORS LIMITED
05655803Insolvency (Case 1) In administration
Administration started on 2009-03-16Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-08
Commencement of winding up on 2009-09-11
Conclusion of winding up on 2010-02-26
Dissolved on 2010-06-08Re10 (london) Limited, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2005-12-15 ~ dissolvedCIF 12 - Secretary → ME - 69
ROLLING FOCUS LIMITED
0705385524 The Grove, Ealing, LondonActive Corporate (4 parents)Officer2009-10-22 ~ nowCIF 53 - Secretary → ME - 70
ROSSCULL LIMITED
09534945134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2015-04-10 ~ 2020-10-28CIF 68 - Secretary → ME - 73
STRATEGIC STAFFING SOLUTIONS UK LIMITED
052928252 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (6 parents)Officer2010-06-01 ~ 2023-12-13CIF 37 - Secretary → ME - 74
SWAPS MONITOR PUBLICATIONS UK LIMITED
08273967134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2012-10-30 ~ nowCIF 35 - Secretary → ME - 75
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2005-10-06 ~ 2009-11-10CIF 14 - Secretary → ME - 76
SYS WORLDWIDE LIMITED
08043131140 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-24 ~ dissolvedCIF 73 - Secretary → ME - 77TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2009-10-16 ~ 2010-07-21CIF 63 - Secretary → ME - 78
TDP TECHNOLOGIES LIMITED
06959964140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2009-07-13 ~ 2010-02-08CIF 18 - Secretary → ME - 79
THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL
06643004134 Buckingham Palace Road, London, United KingdomActive Corporate (47 parents)Officer2013-10-30 ~ nowCIF 34 - Secretary → ME - 80THOMPSON PIPER LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2023-11-26ORIGINS FLYINN COMMUNITY LIMITED
- 2011-03-08 06583618Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, CornwallDissolved Corporate (9 parents)Officer2008-05-02 ~ 2011-02-24CIF 1 - Secretary → ME - 81
TRADE PROJECTS CONSULTING LIMITED
094550248 Wolsey Mansions, Main Avenue, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-02-24 ~ 2016-05-11CIF 71 - Secretary → ME - 82
TRADEBROOK UK LIMITED
058473133 Montpelier Avenue, Bexley, KentDissolved Corporate (9 parents)Officer2006-06-15 ~ 2007-09-18CIF 15 - Secretary → ME - 84
TRADING EDGE TECHNOLOGY LTD
07905874140 Buckingham Palace Road, LondonDissolved Corporate (4 parents)Officer2012-01-11 ~ dissolvedCIF 78 - Secretary → ME - 86
TUCKWELL LIMITED
08645398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2017-12-18Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedCIF 87 - Secretary → ME - 87UNIVERSAL TRADE SUPPLIES LIMITED - now
AAA ONLINE LIMITED
- 2008-07-23 0581631558 Howberry Road, Edgware, MiddlesexActive Corporate (7 parents)Officer2006-05-15 ~ 2008-07-18CIF 17 - Secretary → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-13
Dissolved on 2019-10-09ANGELPLACE LIMITED
- 2015-06-11 0556537658 Hugh Street, LondonDissolved Corporate (11 parents)Officer2013-07-17 ~ 2017-11-20CIF 55 - Secretary → ME - 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2010-10-12PETTY FRANCE PROPERTY LIMITED
- 2007-06-05 05045198SHOWS 4U LIMITED - 2005-04-14Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2007-05-25 ~ dissolvedCIF 90 - Secretary → ME - 91
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedCIF 38 - Secretary → ME - 92
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedCIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.