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 5
  • 1
    Stack, Michael Joseph
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Stack, Richard
    Director born in February 1971
    Individual (23 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Stack, Robert
    Director born in November 1972
    Individual (22 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Stack, Robert
    Individual (22 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Stack, Cornelius
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    PELSIS HOLDING (UK) LIMITED - now
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Foxhouse, Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 3
    Owen, Peter Alan
    Individual (30 offsprings)
    Officer
    2001-04-03 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 4
    Owen, Mark Timothy
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2001-04-03 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Mark Timothy Owen
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGNUM INDUSTRIES EUROPE LIMITED

Previous names
MAGNUM VENUS PLASTECH LIMITED - 2007-02-12
MAGNUM INDUSTRIES EUROPE LIMITED - 2007-01-17
MAGNUM VENUS PRODUCTS EUROPE LIMITED - 2001-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
800,000 GBP2022-12-31
800,000 GBP2021-12-31
Fixed Assets
800,000 GBP2022-12-31
800,000 GBP2021-12-31
Cash at bank and in hand
775,888 GBP2022-12-31
790,451 GBP2021-12-31
Current Assets
775,888 GBP2022-12-31
790,451 GBP2021-12-31
Net Current Assets/Liabilities
775,387 GBP2022-12-31
Total Assets Less Current Liabilities
1,575,387 GBP2022-12-31
1,590,210 GBP2021-12-31
Net Assets/Liabilities
1,575,387 GBP2022-12-31
1,590,210 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,575,386 GBP2022-12-31
1,590,209 GBP2021-12-31
Equity
1,575,387 GBP2022-12-31
1,590,210 GBP2021-12-31
Amounts invested in assets
800,000 GBP2022-12-31
800,000 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
463 GBP2022-12-31
203 GBP2021-12-31
Other Creditors
Amounts falling due within one year
38 GBP2022-12-31
38 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MAGNUM INDUSTRIES EUROPE LIMITED
    Info
    MAGNUM VENUS PLASTECH LIMITED - 2007-02-12
    MAGNUM INDUSTRIES EUROPE LIMITED - 2007-01-17
    MAGNUM VENUS PRODUCTS EUROPE LIMITED - 2001-06-01
    Registered number 04192627
    Unit 22a Navigation Drive, Hurst Business Park, Brierley Hill DY5 1UT
    Private Limited Company incorporated on 2001-04-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • MAGNUM INDUSTRIES EUROPE LIMITED
    S
    Registered number 04192627
    Unit 22a, Navigation Drive, Hurst Business Park, Brierley Hill, England, DY5 1UT
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOJI LIMITED - 2024-03-14
    Unit 22a Navigation Drive, Hurst Business Park, Brierley Hill, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.