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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kalber, Jonathan
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (59 offsprings)
    Officer
    2002-06-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Lutchumun, Keevin
    Director born in September 1980
    Individual (50 offsprings)
    Officer
    2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    2003-05-07 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1805 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (1805 offsprings)
    2005-11-11 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (1805 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Gjolleshi, Celo
    Manager born in January 1980
    Individual (38 offsprings)
    Officer
    2011-08-04 ~ 2011-08-25
    OF - Director → CIF 0
    2012-02-14 ~ 2019-01-04
    OF - Director → CIF 0
  • 8
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (23 offsprings)
    Officer
    2005-05-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 9
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2001-11-21 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 10
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Office 3.05, 1 King Street, London, England
    Dissolved Corporate (11 parents, 103 offsprings)
    Officer
    2001-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2001-11-21 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNOLIA CONSULTING LIMITED

Period: 2001-11-21 ~ 2024-10-08
Company number: 04326695
Registered name
MAGNOLIA CONSULTING LIMITED - Dissolved
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
    Unit 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • MAGNOLIA CONSULTING LIMITED
    S
    Registered number missing
    3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
    CIF 1 CIF 2
  • MAGNOLIA CONSULTING LIMITED
    S
    Registered number missing
    3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH
    CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    ADVANCED BUSINESS WAYS LTD
    05041055
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ 2010-05-31
    CIF 48 - Director → ME
  • 2
    AGARADIX (UK) LIMITED
    - now 06897833
    G.A. LINE (UK) LIMITED - 2011-05-06
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-21 ~ 2013-10-23
    CIF 50 - Director → ME
  • 3
    AGRICOL STAR LIMITED
    07385758
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    CIF 47 - Director → ME
  • 4
    AMEGA GLOBAL LIMITED
    07213666
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ 2010-08-31
    CIF 42 - Director → ME
  • 5
    AMICUS CONSULTING LLP
    OC309177
    14 Coniston Road, Whitton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ 2005-02-10
    CIF 26 - LLP Designated Member → ME
  • 6
    BRISTOL MASTER SERVICE LIMITED
    - now 05391313
    KANRO CONSORTIUM LIMITED
    - 2005-07-26 05391313
    3rd Floor, 14 Hanover Street Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-31 ~ dissolved
    CIF 53 - Director → ME
    2005-03-14 ~ 2010-03-20
    CIF 9 - Director → ME
    2010-03-20 ~ 2010-12-31
    CIF 41 - Director → ME
  • 7
    BROOKS & OLSSON INVESTMENTS LIMITED
    - now 03756879
    CURRAGH INVESTMENTS LIMITED - 2001-05-18
    PORCHESTER CONSULTANTS LIMITED - 2001-01-02
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-04-01 ~ 2006-02-09
    CIF 27 - Director → ME
  • 8
    CADBURY ADVANCED TECHNOLOGIES LIMITED
    07670009
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ 2012-12-04
    CIF 34 - Director → ME
  • 9
    CARRINGTON LOGISTICS LIMITED
    07712488
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2012-11-09
    CIF 37 - Director → ME
  • 10
    CENTAURI INTERNATIONAL PLC
    06878547
    3rd Floor 14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2010-06-25
    CIF 1 - Director → ME
  • 11
    CREATIVE GRAPHIC DESIGNS LIMITED
    04420978
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ 2004-07-13
    CIF 28 - Director → ME
  • 12
    DESTINE FINANCE LIMITED
    07594353
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2012-11-30
    CIF 36 - Director → ME
  • 13
    DINEFWR LAND & PROPERTY LIMITED
    07833797
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2016-03-01
    CIF 40 - Director → ME
  • 14
    DNA EVENT DESIGN LLP
    OC318221
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ 2006-03-09
    CIF 21 - LLP Designated Member → ME
  • 15
    DOLMA CAPITAL LTD
    06893139
    3rd Floor, 14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ 2010-06-14
    CIF 5 - Director → ME
  • 16
    FEIDIAO (UK) LLP
    OC310378
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 13 - LLP Designated Member → ME
  • 17
    FERG DEVELOPMENTS LIMITED
    04122266
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-12-02 ~ 2002-07-01
    CIF 32 - Director → ME
  • 18
    GLOBAL BUSINESS & TECHNOLOGY LIMITED
    06321363
    3rd Floor, 14 Hanover Street Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 17 - Director → ME
  • 19
    GROSVENOR CREST ASSOCIATES LIMITED
    03115716
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 6 - Director → ME
  • 20
    GYMNASIUM BRUXELLES LTD
    06745337
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 46 - Director → ME
  • 21
    H. OVERALL LIMITED
    03777786
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (7 parents)
    Officer
    2002-01-01 ~ 2003-11-20
    CIF 31 - Director → ME
  • 22
    INTELLICA INTERNATIONAL LIMITED
    06336913
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-08 ~ 2007-12-13
    CIF 16 - Director → ME
  • 23
    INVENTION SYSTEMS LIMITED
    06440280
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 15 - Director → ME
  • 24
    INVENTIS DEVELOPMENTS LIMITED
    07025114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01
    Dissolved on 2025-08-22
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2009-09-21 ~ 2020-02-27
    CIF 33 - Director → ME
  • 25
    INVENTIS ESTATES LIMITED
    07086440
    Suite 100a Suite 100a, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ 2016-11-15
    CIF 51 - Director → ME
    2009-11-25 ~ 2012-09-13
    CIF 45 - Director → ME
  • 26
    KARBON VENTURES LTD
    06963918
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2016-07-11
    CIF 3 - Director → ME
  • 27
    KIR LIMITED
    04907551
    14 Hanover Street 3rd Floor, Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 8 - Director → ME
  • 28
    LUX AND SHOP LIMITED
    05957207
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-02 ~ 2010-12-15
    CIF 18 - Director → ME
  • 29
    MCLOUGHLIN CONSULTANCY AND TRADING LIMITED - now
    MCLOUGHLIN CONSULTANCY LIMITED
    - 2007-01-16 04531472
    47 Newton Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-09-10 ~ 2003-10-10
    CIF 30 - Director → ME
  • 30
    MEDOV UK LLP
    OC372064
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ 2014-03-26
    CIF 38 - LLP Designated Member → ME
    2014-03-26 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 31
    MENNERACO HOLDINGS LTD
    07923694
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 39 - Director → ME
  • 32
    METROPLEX TRADING INTERNATIONAL LIMITED
    04046482
    40 Craven Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-21 ~ 2007-01-15
    CIF 24 - Director → ME
  • 33
    MM PUBLICATIONS LIMITED
    03557507
    129 Colney Hatch Lane, London
    Active Corporate (14 parents)
    Officer
    2002-03-28 ~ 2010-05-01
    CIF 11 - Director → ME
  • 34
    MULTILOGICIELS LTD - now
    LOGICIELS-PLUS LIMITED - 2018-10-05
    RHB OUTSOURCING (UK) LIMITED
    - 2017-11-20 09336827
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-12 ~ 2017-10-24
    CIF 43 - Director → ME
  • 35
    NML TECH LTD
    07507626
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    CIF 44 - Director → ME
  • 36
    OPTOSOFT LTD
    07535960
    260 Avenue West, Skyline 120, Great Notley, England
    Active Corporate (6 parents)
    Officer
    2011-02-21 ~ 2016-12-02
    CIF 35 - Director → ME
  • 37
    PACKAGING & GRAPHIC SUPPLIES LIMITED
    04828989
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 10 - Director → ME
  • 38
    RATHLIDGE MARKETING LIMITED
    05566213
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2007-02-08
    CIF 20 - Director → ME
  • 39
    ROAD ROLLERS INVESTORS LTD - now
    HARIANNE TRADING LIMITED
    - 2011-06-14 04420829
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-22 ~ 2006-10-02
    CIF 25 - Director → ME
  • 40
    RUSSIAN VENTURE INVESTMENTS I LLP
    - now OC354232
    RUSSIAN VENTURE INVESMENTS I LLP
    - 2010-04-26 OC354232
    RUSSIAN VENTURE CAPITAL I LLP
    - 2010-04-23 OC354232 LP013887
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 41
    SDT TECHNOLOGIES LIMITED
    05647962
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-05 ~ 2009-09-23
    CIF 7 - Director → ME
    2006-01-04 ~ 2006-01-04
    CIF 22 - Director → ME
    Officer
    2005-12-07 ~ 2006-07-13
    CIF 23 - Secretary → ME
  • 42
    SEA & SKY SOLUTIONS LIMITED
    05653497
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ dissolved
    CIF 2 - Director → ME
  • 43
    SECENG LTD
    - now 06988189
    COMMESH LIMITED
    - 2015-10-02 06988189
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-06 ~ dissolved
    CIF 52 - Director → ME
  • 44
    SPORTS AND SHOW BUSINESS EXCHANGE PLC
    06927133
    3rd Floor, 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 4 - Director → ME
  • 45
    STANDARD METALS LIMITED
    04440048
    3 Pickering Gardens, London
    Active Corporate (14 parents)
    Officer
    2003-01-20 ~ 2003-06-11
    CIF 29 - Director → ME
  • 46
    T-REGULATION & POLICY LLP - now
    T-REG & ASSOCIATES LLP - 2006-03-17
    TERA MMOA LLP
    - 2006-02-10 OC307875
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2004-05-14
    CIF 14 - LLP Designated Member → ME
  • 47
    TRANSCIS LLP
    OC318965
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2006-04-07
    CIF 19 - LLP Designated Member → ME
  • 48
    WESTOVER PROPERTIES LIMITED
    03447069
    12 High Street, Carcroft, Doncaster, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2009-09-23
    CIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.