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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 9
  • 1
    Munro-ferguson, Alice Joanna Luttrell
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Alice Joanna Luttrell Munro-ferguson
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harari, Diana
    Director born in December 1929
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2015-10-14
    OF - Director → CIF 0
    Harari, Diana
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 3
    Lozano, Stephen Jesse
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Stephen Jesse Lozano
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Theydon Nominees Limited
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
  • 5
    Harari, Philip Victor
    Director born in September 1935
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 6
    Stopford Sackville, Shona, S Mckinney & Company Limited
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    Active Corporate (7 parents, 1868 offsprings)
    Officer
    2014-03-24 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 8
    JACLS LIMITED
    08753915
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNETEYES UK LIMITED

Period: 2014-10-15 ~ now
Company number: 05124237
Registered names
MAGNETEYES UK LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Inventories
12,700 GBP2024-05-31
18,120 GBP2023-05-31
Cash at bank and in hand
9,544 GBP2024-05-31
9,544 GBP2023-05-31
Current Assets
22,244 GBP2024-05-31
27,664 GBP2023-05-31
Net Current Assets/Liabilities
-375,111 GBP2024-05-31
-362,525 GBP2023-05-31
Net Assets/Liabilities
-375,111 GBP2024-05-31
-362,525 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216 GBP2024-05-31
216 GBP2023-05-31
Computers
720 GBP2024-05-31
720 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
936 GBP2024-05-31
936 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
216 GBP2024-05-31
216 GBP2023-05-31
Computers
720 GBP2024-05-31
720 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
936 GBP2024-05-31
936 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,166 GBP2024-05-31
15,456 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
384,189 GBP2024-05-31
374,733 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • MAGNETEYES UK LIMITED
    Info
    CLIC PRODUCTS UK LTD - 2014-10-15
    Registered number 05124237
    Suite 106, 95 Wilton Road Suite 106, 95 Wilton Road, Victoria, London SW1V 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.