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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 37
  • 1
    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
  • 2
    Venugopal, Varsha
    Born in December 1978
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Phil
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Azizollah, Hannah
    Occupational Psychologist born in November 1953
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Honan, Michael Dennis
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ 2026-01-29
    OF - Director → CIF 0
  • 6
    Lloyd Mbe, Andrew Paul
    Army Officer (Retired) born in March 1962
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Kissi, Zipporah
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Inglis-jones, Alison Mairi
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Paula Mary
    Chartered Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Thompson, Joanne
    Business Leader born in December 1963
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 11
    Boateng, Jonathan
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Jamieson, Julie-anne Mary
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Harkness, Julie
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Van De Weyer, Courtney Leigh Whalen
    Project Manager born in March 1975
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 16
    Annand, David
    Journalist born in September 1976
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2014-10-23
    OF - Director → CIF 0
  • 17
    Baldwin, John Christopher
    Regional Director - Banking born in November 1963
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2016-11-16
    OF - Director → CIF 0
  • 18
    Bethel, Stephen Taylor
    Director Of External Relations born in March 1976
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2017-12-06
    OF - Director → CIF 0
  • 19
    Kasriel, Tamar Ada
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 20
    Shuckburgh, Aniela
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 21
    Anderson, Rachel
    Publisher born in November 1968
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 22
    Briner-nowell, Wendy Angela
    Consultant born in May 1948
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 23
    Fox, Mark
    Business Person born in July 1970
    Individual (10 offsprings)
    Officer
    2020-09-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 24
    Mak, Alan
    Lawyer born in November 1983
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Saltmarshe, Miriam
    Nutritional Therapist born in April 1979
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-12-10
    OF - Director → CIF 0
  • 26
    Lackmann, Richard Anton
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 27
    Smith, Andrew Ian
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2016-04-27
    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
    Mcconnell, Carmel
    Business Consultant,Author 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
  • 30
    D'arenberg, Andrienne
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 31
    Mcivor, John
    Head Of Global Marketing born in June 1968
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2020-06-24
    OF - Director → CIF 0
  • 32
    Newell, Jackie
    Head Teacher born in July 1973
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 33
    Prentice, Alexandra Nicole
    Solicitor born in January 1969
    Individual (8 offsprings)
    Officer
    2015-12-15 ~ 2018-12-11
    OF - Director → CIF 0
  • 34
    Taylor, Robert, Dr
    Assistant Director born in June 1976
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2016-02-10
    OF - Director → CIF 0
  • 35
    Reay, David Alexander Patrick
    Hr Director born in March 1982
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2019-03-05
    OF - Director → CIF 0
  • 36
    Wigley, Chris
    Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 37
    Ajayi, Olubunmi, Dr
    Business Consultant /Author born in September 1963
    Individual (9 offsprings)
    Officer
    2003-11-26 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MAGIC BREAKFAST

Period: 2003-11-26 ~ now
Company number: 04977015
Registered name
MAGIC BREAKFAST - now
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 4 months). The company status 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 (12 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 22 March 2026 and licensed under the Open Government Licence v3.0.