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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
Active 3
  • 1
    Morris, Gabrielle Catherine Victoria
    Individual (35 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (47 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Hill House, 1 Little New Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Springham, Jim
    Banker born in April 1959
    Individual
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 3
    Kirk, Neil Simon
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Parkinson, Dilhani Michele
    Assistant Manager born in December 1970
    Individual
    Officer
    2005-01-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Thomas, David Owen
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 6
    Davies, Stewart John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 7
    Davin, Aidan Francis
    Trust Manager born in December 1966
    Individual
    Officer
    2006-04-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Duggan, Simon Grant
    Manager born in August 1966
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 10
    Young, Robert Andrew
    Management born in February 1961
    Individual
    Officer
    2012-03-09 ~ 2012-04-24
    OF - Director → CIF 0
  • 11
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 12
    Johnston, Nina Christine
    Senior Manager born in October 1974
    Individual (9 offsprings)
    Officer
    2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    Johnston, Nina Christine
    Senoir Manager born in October 1974
    Individual (9 offsprings)
    2011-03-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Willis, Samantha Jayne
    Company Administrator born in October 1970
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    O'kelly, Bernard Patrick Joseph
    Legal Counsel born in March 1963
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Director → CIF 0
    O'kelly, Bernard Patrick Joseph
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 15
    Veale, Mark
    Trust Manager born in June 1976
    Individual (10 offsprings)
    Officer
    2006-10-06 ~ 2008-10-23
    OF - Director → CIF 0
  • 16
    Thomason, Richard Wooler
    Director born in February 1951
    Individual
    Officer
    2002-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 17
    Fish, Andrew John
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ 2017-07-13
    OF - Director → CIF 0
  • 18
    Adair, Kelly Joanne
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 19
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual
    Officer
    2002-11-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    Beveridge, Duncan Jeremy Graham
    Individual (15 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 21
    First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    2006-04-06 ~ 2006-10-06
    PE - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-07-12 ~ 2001-09-24
    PE - Nominee Secretary → CIF 0
  • 23
    Jubliee Buildings, First Floor, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (20 offsprings)
    Officer
    2006-10-06 ~ 2012-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNUM EALING NOMINEE 1 LIMITED

Previous names
JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
JASMINEPARK LIMITED - 2001-09-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MAGNUM EALING NOMINEE 1 LIMITED
    Info
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2002-11-08
    Registered number 04251399
    239 Kensington High Street, London W8 6SA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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