logo
explain how to read the page

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 2
  • 1
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    icon of addressOffice 3.05, 1 King Street, London, England
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2001-11-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lutchumun, Keevin
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Gjolleshi, Celo
    Manager born in January 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2011-08-25
    OF - Director → CIF 0
    icon of calendar 2012-02-14 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Kalber, Jonathan
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 8
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-21 ~ 2001-11-22
    PE - Nominee Secretary → CIF 0
  • 10
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-11-21 ~ 2001-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGNOLIA CONSULTING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Related profiles found in government register
  • MAGNOLIA CONSULTING LIMITED
    Info
    Registered number 04326695
    icon of addressUnit 2, The Point, Swallowfields, Welwyn Garden City AL7 1WL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 and dissolved on 2024-10-08 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • MAGNOLIA CONSULTING LIMITED
    S
    Registered number missing
    icon of address3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
    CIF 1
  • MAGNOLIA CONSULTING LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 2
    icon of address3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    CIF 24 - Director → ME
  • 3
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    CIF 28 - Director → ME
  • 4
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,943 GBP2016-09-30
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    CIF 4 - Director → ME
  • 5
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    CIF 1 - Director → ME
  • 6
    COMMESH LIMITED - 2015-10-02
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    CIF 34 - Director → ME
  • 7
    icon of address3rd Floor, 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 3 - Director → ME
Ceased 26
  • 1
    icon of address17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-06 ~ 2010-05-31
    CIF 30 - Director → ME
  • 2
    G.A. LINE (UK) LIMITED - 2011-05-06
    icon of address3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-21 ~ 2013-10-23
    CIF 32 - Director → ME
  • 3
    icon of address3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2010-08-31
    CIF 26 - Director → ME
  • 4
    icon of address14 Coniston Road, Whitton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2005-02-10
    CIF 12 - LLP Designated Member → ME
  • 5
    CURRAGH INVESTMENTS LIMITED - 2001-05-18
    PORCHESTER CONSULTANTS LIMITED - 2001-01-02
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,889 EUR2015-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2006-02-09
    CIF 13 - Director → ME
  • 6
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-14 ~ 2012-12-04
    CIF 19 - Director → ME
  • 7
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2012-11-09
    CIF 21 - Director → ME
  • 8
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2012-11-30
    CIF 22 - Director → ME
  • 9
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    169,642 GBP2024-11-30
    Officer
    icon of calendar 2011-11-03 ~ 2016-03-01
    CIF 25 - Director → ME
  • 10
    icon of address3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-03-09
    CIF 9 - LLP Designated Member → ME
  • 11
    icon of addressVerdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-02 ~ 2002-07-01
    CIF 17 - Director → ME
  • 12
    icon of addressThe Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    -96,527 EUR2023-05-31
    Officer
    icon of calendar 2002-01-01 ~ 2003-11-20
    CIF 16 - Director → ME
  • 13
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    CIF 7 - Director → ME
  • 14
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2021-09-30
    Officer
    icon of calendar 2009-09-21 ~ 2020-02-27
    CIF 18 - Director → ME
  • 15
    icon of addressSuite 100a Suite 100a, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    334,408 GBP2015-11-30
    Officer
    icon of calendar 2009-11-25 ~ 2012-09-13
    CIF 29 - Director → ME
    icon of calendar 2012-09-13 ~ 2016-11-15
    CIF 33 - Director → ME
  • 16
    icon of address3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-16 ~ 2016-07-11
    CIF 2 - Director → ME
  • 17
    MCLOUGHLIN CONSULTANCY LIMITED - 2007-01-16
    icon of address47 Newton Street, Manchester
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2002-09-10 ~ 2003-10-10
    CIF 15 - Director → ME
  • 18
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-03 ~ 2014-03-26
    CIF 23 - LLP Designated Member → ME
  • 19
    icon of address40 Craven Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    icon of calendar 2005-04-21 ~ 2007-01-15
    CIF 10 - Director → ME
  • 20
    icon of address129 Colney Hatch Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,588 GBP2024-05-31
    Officer
    icon of calendar 2002-03-28 ~ 2010-05-01
    CIF 5 - Director → ME
  • 21
    LOGICIELS-PLUS LIMITED - 2018-10-05
    RHB OUTSOURCING (UK) LIMITED - 2017-11-20
    icon of address26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,732 GBP2019-12-31
    Officer
    icon of calendar 2016-02-12 ~ 2017-10-24
    CIF 27 - Director → ME
  • 22
    icon of addressUnit 7, Plumpton House, Plumpton Road, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,719 GBP2024-02-29
    Officer
    icon of calendar 2011-02-21 ~ 2016-12-02
    CIF 20 - Director → ME
  • 23
    HARIANNE TRADING LIMITED - 2011-06-14
    icon of address3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-22 ~ 2006-10-02
    CIF 11 - Director → ME
  • 24
    icon of address3 Pickering Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,867,553 GBP2024-09-30
    Officer
    icon of calendar 2003-01-20 ~ 2003-06-11
    CIF 14 - Director → ME
  • 25
    icon of address3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2006-04-07
    CIF 8 - LLP Designated Member → ME
  • 26
    icon of address12 High Street, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2002-02-01 ~ 2009-09-23
    CIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.