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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 9
  • 1
    Kalber, Jonathan
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    2001-11-06 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Clifford, Michael Anthony, Mr.
    Company Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (51 offsprings)
    Officer
    2002-06-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    2003-08-15 ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (23 offsprings)
    Officer
    2005-05-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 7
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2001-11-06 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2001-11-06 ~ 2001-11-07
    OF - Nominee Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2001-11-06 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNOLIA NOMINEES LIMITED

Period: 2001-11-06 ~ 2017-10-24
Company number: 04317870
Registered name
MAGNOLIA NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • MAGNOLIA NOMINEES LIMITED
    Info
    Registered number 04317870
    3rd Floor, 14 Hanover Street, London W1S 1YH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2017-10-24 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MAGNOLIA NOMINEES LIMITED
    S
    Registered number missing
    4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMICUS CONSULTING LLP
    OC309177
    14 Coniston Road, Whitton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ 2005-02-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.