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
    Woods, Maria Jane
    Company Director born in May 1991
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woods, Sally Maria
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Rowlinson, Claire Jane
    Individual
    Officer
    2002-04-11 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 2
    Woods, Robert
    Pension Consultant born in March 1954
    Individual (11 offsprings)
    Officer
    2002-05-24 ~ 2015-02-27
    OF - Director → CIF 0
    Woods, Robert
    Pension Consultant
    Individual (11 offsprings)
    Officer
    2002-05-24 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Towers, Gavin Thomas
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Manship, Rachel Ann
    Legal Secretary born in February 1971
    Individual
    Officer
    2002-04-11 ~ 2002-05-24
    OF - Director → CIF 0
  • 5
    Towers, Raymond, Mr.
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    Mrs Sally Maria Woods
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AS IF BY MAGIC INVESTMENTS LIMITED

Previous names
GLAN ELAN LIMITED - 2019-09-23
NO. 481 LEICESTER LIMITED - 2003-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Fixed Assets - Investments
72,616 GBP2021-05-31
72,616 GBP2020-05-31
Investment Property
224,023 GBP2021-05-31
224,023 GBP2020-05-31
Fixed Assets
296,639 GBP2021-05-31
296,639 GBP2020-05-31
Debtors
1,187,265 GBP2021-05-31
1,184,954 GBP2020-05-31
Cash at bank and in hand
67,186 GBP2021-05-31
117,330 GBP2020-05-31
Current Assets
1,254,451 GBP2021-05-31
1,302,284 GBP2020-05-31
Creditors
Current
30,182 GBP2021-05-31
85,832 GBP2020-05-31
Net Current Assets/Liabilities
1,224,269 GBP2021-05-31
1,216,452 GBP2020-05-31
Total Assets Less Current Liabilities
1,520,908 GBP2021-05-31
1,513,091 GBP2020-05-31
Equity
Called up share capital
200 GBP2021-05-31
200 GBP2020-05-31
Share premium
978,627 GBP2021-05-31
978,627 GBP2020-05-31
Retained earnings (accumulated losses)
542,081 GBP2021-05-31
534,264 GBP2020-05-31
Equity
1,520,908 GBP2021-05-31
1,513,091 GBP2020-05-31
Average Number of Employees
42020-06-01 ~ 2021-05-31
42019-06-01 ~ 2020-05-31
Investment Property - Fair Value Model
224,023 GBP2020-05-31
Other Debtors
Amounts falling due after one year, Non-current
98,746 GBP2021-05-31
198,106 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2021-05-31

Related profiles found in government register
  • AS IF BY MAGIC INVESTMENTS LIMITED
    Info
    GLAN ELAN LIMITED - 2019-09-23
    NO. 481 LEICESTER LIMITED - 2003-05-01
    Registered number 04415094
    Millway, Devonshire Road, Millom LA18 4JP
    Private Limited Company incorporated on 2002-04-11 and dissolved on 2024-12-10 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • GLAN ELAN LIMITED
    S
    Registered number 04415094
    69, Hope Street, Millom, Cumbria, England, LA18 4JW
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PATHCIRCLE LIMITED - 2002-03-28
    The Control Tower, Langar Airport, Langar, Nottinghamshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,320,273 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-02-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.