MAGELLAN CONSULTANCY SERVICES LTD

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 3

1
Agarwal, Amit
Born in March 1980
Individual (12 offsprings)
Officer
2021-04-21 ~ now
OF - Director → CIF 0
2
Sharma, Kesh
Born in January 1970
Individual (1 offspring)
Officer
2003-01-29 ~ now
OF - Director → CIF 0
Kesh Sharma
Born in January 1970
Individual (1 offspring)
Person with significant control
2021-05-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Jones, Keith
Born in October 1956
Individual (13 offsprings)
Officer
2021-08-02 ~ now
OF - Director → CIF 0
Jones, Keith
Individual (13 offsprings)
Officer
2020-12-01 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Amit Agarwal
Born in March 1980
Individual (12 offsprings)
Person with significant control
2021-04-21 ~ 2021-05-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Aggett, Paul Bernard
Director born in November 1960
Individual (4 offsprings)
Officer
2005-01-31 ~ 2006-09-20
OF - Director → CIF 0
Aggett, Paul Bernard
Finance Director born in November 1960
Individual (4 offsprings)
2007-09-01 ~ 2015-01-30
OF - Director → CIF 0
3
Sidwell, John
Director born in October 1953
Individual
Officer
2005-06-30 ~ 2007-03-01
OF - Director → CIF 0
4
Mr Kesh Sharma
Born in January 1970
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Mr. Kesh Sharma
Born in January 1970
Individual (1 offspring)
Person with significant control
2021-02-01 ~ 2021-04-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Jones, Keith
Business Consultant born in October 1956
Individual (13 offsprings)
Officer
2003-12-23 ~ 2014-03-31
OF - Director → CIF 0
Jones, Keith
Director born in October 1956
Individual (13 offsprings)
2020-12-14 ~ 2021-02-01
OF - Director → CIF 0
Jones, Keith
Business Consultant
Individual (13 offsprings)
Officer
2005-01-25 ~ 2014-03-31
OF - Secretary → CIF 0
Keith Jones
Born in October 1956
Individual (13 offsprings)
Person with significant control
2020-12-14 ~ 2021-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Morgan, Kate
Individual
Officer
2003-01-29 ~ 2005-01-25
OF - Secretary → CIF 0

Company in focus

Previous name

MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Net Assets/Liabilities

976 GBP2024-09-30

851 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

MAGELLAN CONSULTANCY SERVICES LTD
Info
MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26
Registered number 04651188
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (22 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.