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
    Kasprzykiewicz, Karolina Marta
    Company Director born in September 1995
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kasprzykiewicz, Bozena
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Mrs Bozena Kasprzykiewicz
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kasprzykiewicz, Marek Janusz
    Project Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Kasprzykiewicz, Marek Janusz
    Project Manager
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Marek Kasprzykiewicz
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Miss Karolina Marta Kasprzykiewicz
    Born in September 1995
    Individual (2 offsprings)
    Person with significant control
    2020-12-01 ~ 2024-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tobota, Zdzislaw
    Director born in February 1957
    Individual
    Officer
    2001-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Mrs Bozena Kasprzykiewicz
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Marek Janusz Kasprzykiewicz
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-01 ~ 2001-11-02
    PE - Nominee Director → CIF 0
  • 6
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-11-01 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNUM ONE INTERNATIONAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,228 GBP2023-04-30
2,971 GBP2022-04-30
Debtors
25,164 GBP2023-04-30
32,159 GBP2022-04-30
Cash at bank and in hand
1,042 GBP2023-04-30
5,067 GBP2022-04-30
Current Assets
26,206 GBP2023-04-30
37,226 GBP2022-04-30
Net Current Assets/Liabilities
15,440 GBP2023-04-30
22,560 GBP2022-04-30
Total Assets Less Current Liabilities
17,668 GBP2023-04-30
25,531 GBP2022-04-30
Creditors
Amounts falling due after one year
-17,550 GBP2023-04-30
-25,350 GBP2022-04-30
Net Assets/Liabilities
118 GBP2023-04-30
181 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
18 GBP2023-04-30
81 GBP2022-04-30
Equity
118 GBP2023-04-30
181 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,861 GBP2023-04-30
15,861 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,633 GBP2023-04-30
12,890 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
743 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
2,228 GBP2023-04-30
2,971 GBP2022-04-30
Other Debtors
25,164 GBP2023-04-30
32,159 GBP2022-04-30
Bank Overdrafts
Amounts falling due within one year
7,800 GBP2023-04-30
7,800 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,421 GBP2023-04-30
5,013 GBP2022-04-30
Other Creditors
Amounts falling due within one year
1,545 GBP2023-04-30
1,853 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
17,550 GBP2023-04-30
25,350 GBP2022-04-30
  • MAGNUM ONE INTERNATIONAL LIMITED
    Info
    Registered number 04314645
    9 Station Parade, Uxbridge Road, London W5 3LD
    Private Limited Company incorporated on 2001-11-01 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.