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
    Iles, Rachel Anne Armstrong
    Trust Director born in February 1967
    Individual (11 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - director → CIF 0
  • 2
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    5th Floor, 8 St James's Square, London, England, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2003-11-12 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2018-01-12
    OF - secretary → CIF 0
  • 2
    Carey, Henrietta
    Individual
    Officer
    2007-10-17 ~ 2008-03-20
    OF - secretary → CIF 0
  • 3
    Rees, Simon Thomas
    Trust Director born in December 1959
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-01-23
    OF - director → CIF 0
  • 4
    Toth, Karen Jane
    Chartered Legal Executive born in August 1963
    Individual (5 offsprings)
    Officer
    2017-01-23 ~ 2018-01-15
    OF - director → CIF 0
  • 5
    Kerr-sheppard, Nicholas Robert
    Company Director born in September 1965
    Individual
    Officer
    2010-09-24 ~ 2013-10-14
    OF - director → CIF 0
  • 6
    Skinner, Jill Katharine
    Director/Trustee born in April 1956
    Individual
    Officer
    2010-09-24 ~ 2011-11-11
    OF - director → CIF 0
  • 7
    Kafena, Marianne Afif
    Head Of Wealth Planning born in April 1973
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2014-07-31
    OF - director → CIF 0
  • 8
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Corporate (4 parents, 150 offsprings)
    Officer
    2003-10-24 ~ 2003-11-12
    PE - secretary → CIF 0
  • 9
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 14 offsprings)
    Officer
    2003-10-24 ~ 2003-11-12
    PE - director → CIF 0
parent relation
Company in focus

MAGPIE ROSE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-10-31
1 GBP2016-10-31
Net Assets/Liabilities
1 GBP2017-10-31
1 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
1 GBP2017-10-31
1 GBP2016-10-31

  • MAGPIE ROSE LIMITED
    Info
    Registered number 04943503
    5th Floor 8 St James's Square, London, England SW1Y 4JU
    Private Limited Company incorporated on 2003-10-24 and dissolved on 2019-12-24 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.