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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.

Parent entities and officers 38
  • 1
    Wigley, Chris
    Born in June 1977
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Venugopal, Varsha
    Born in December 1978
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Briner-nowell, Wendy Angela
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Noble, Nicola Dawn
    Head Teacher born in May 1980
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2019-03-05
    OF - Director → CIF 0
    2019-10-27 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Mcivor, John
    Born in June 1968
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Bethel, Stephen Taylor
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Davies, Phil
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Mak, Alan
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Anderson, Rachel
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    Fox, Mark
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2020-09-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Kissi, Zipporah
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Kasriel, Tamar Ada
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 13
    Lloyd Mbe, Andrew Paul
    Born in February 1962
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2015-11-11
    OF - Director → CIF 0
  • 14
    Harkness, Julie
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Robert, Dr
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2016-02-10
    OF - Director → CIF 0
  • 16
    Hawkins, Dominic
    Born in August 1983
    Individual (1 offspring)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Lackmann, Richard Anton
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 18
    Annand, David
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2014-10-23
    OF - Director → CIF 0
  • 19
    Leyden, John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2003-11-26 ~ 2009-11-09
    OF - Director → CIF 0
    Leyden, John
    Individual (40 offsprings)
    Officer
    2003-11-26 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 20
    Boateng, Jonathan
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Mcconnell, Carmel
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2003-11-26 ~ 2006-01-11
    OF - Director → CIF 0
    Mcconnell, Carmel Bridget
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2015-03-04 ~ 2016-02-10
    OF - Director → CIF 0
    Mrs Carmel Bridget Mcconnell
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-11-26 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 22
    Smith, Paula Mary
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2021-06-22
    OF - Director → CIF 0
  • 23
    Jamieson, Julie-anne Mary
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 24
    Thompson, Joanne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 25
    Azizollah, Hannah
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 26
    D'arenberg, Andrienne
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 27
    Shuckburgh, Aniela
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 28
    West, Emma Jane
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 29
    Newell, Jackie
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 30
    Prentice, Alexandra Nicole
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2015-12-15 ~ 2018-12-11
    OF - Director → CIF 0
  • 31
    Van De Weyer, Courtney Leigh Whalen
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 32
    Inglis-jones, Alison Mairi
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 33
    Ajayi, Olubunmi, Dr
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2003-11-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Reay, David Alexander Patrick
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2019-03-05
    OF - Director → CIF 0
  • 35
    Smith, Andrew Ian
    Born in April 1978
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 36
    Baldwin, John Christopher
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2016-11-16
    OF - Director → CIF 0
  • 37
    Honan, Michael Dennis
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ 2026-01-29
    OF - Director → CIF 0
  • 38
    Saltmarshe, Miriam
    Born in April 1979
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-12-10
    OF - Director → CIF 0
parent relation
Company in focus

MAGIC BREAKFAST

Period: 2003-11-26 ~ now
Company number: 04977015
Registered name
MAGIC BREAKFAST - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MAGIC BREAKFAST
    Info
    Registered number 04977015
    Magic Breakfast, 42-46 Princelet Street, London E1 5LP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-11-26 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • MAGIC BREAKFAST
    S
    Registered number 4977015
    190, High Holborn, London, England, WC1V 7BH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGIC OUTCOMES LIMITED
    04621084
    Fora, 42-46 Princelet Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.