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 1
  • Helstrip, Timothy, Dr
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ now
    OF - director → CIF 0
    Helstrip, Timothy, Dr
    Director
    Individual (8 offsprings)
    Officer
    2005-07-30 ~ now
    OF - secretary → CIF 0
    Dr Tim Helstrip
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bryce, Colin Craig
    Engineer born in July 1961
    Individual
    Officer
    2003-03-27 ~ 2018-01-31
    OF - director → CIF 0
  • 2
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents, 303 offsprings)
    Officer
    2002-05-09 ~ 2005-07-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GENERAL MAGIC INVESTMENTS LIMITED

Previous name
X SYSTEMS MANAGEMENT LTD - 2018-02-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
108 GBP2023-05-31
108 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,076 GBP2023-05-31
-3,076 GBP2022-05-31
Equity
-2,968 GBP2023-05-31
-2,968 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • GENERAL MAGIC INVESTMENTS LIMITED
    Info
    X SYSTEMS MANAGEMENT LTD - 2018-02-02
    Registered number 04434736
    1 Billing Road, Northampton NN1 5AL
    Private Limited Company incorporated on 2002-05-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • X-SYSTEMS MANAGEMENT LIMITED
    S
    Registered number 04434736
    29, The Old Bakery, 29 Chapel Street, Warmington, Northants, PE8 6TR
    LIMITED COMPANY in ENGLAND
    CIF 1
  • X SYSTEMS MANAGEMENT LTD
    S
    Registered number 04434736
    The Old Bakery, 29 Chapel Street, Warmington, Northnats, England, PE8 6TR
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Bakery, 29 Chapel Street, Warmington, Northnats
    Dissolved corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    GENERAL MAGIC LTD - 2011-05-17
    The Old Bakery, 29 Chapel Street, Warmington, Northants
    Dissolved corporate (2 parents)
    Officer
    2005-07-30 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.