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
    Tirumalai Govindan, Ramesh
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Kalra, Harmit
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Texas Building First Floor, Global Village Technology Park, Mylasandra Pattanagere Village, Bangalore, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Mukherjee, Abhishek
    Director born in January 1950
    Individual
    Officer
    2004-06-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Gavin, John
    Sales Director born in January 1957
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-23 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2004-06-23 ~ 2010-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNASOFT EUROPE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,254 GBP2024-03-31
2,540 GBP2023-03-31
Fixed Assets
1,254 GBP2024-03-31
2,540 GBP2023-03-31
Debtors
1,332 GBP2024-03-31
184,982 GBP2023-03-31
Cash at bank and in hand
1,143 GBP2024-03-31
9,480 GBP2023-03-31
Current Assets
2,475 GBP2024-03-31
194,462 GBP2023-03-31
Net Current Assets/Liabilities
-122,164 GBP2024-03-31
-118,006 GBP2023-03-31
Total Assets Less Current Liabilities
-120,910 GBP2024-03-31
-115,466 GBP2023-03-31
Net Assets/Liabilities
-120,910 GBP2024-03-31
-115,466 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-121,910 GBP2024-03-31
-116,466 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,676 GBP2024-03-31
3,676 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,422 GBP2024-03-31
1,136 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,254 GBP2024-03-31
2,540 GBP2023-03-31
Trade Creditors/Trade Payables
Current
269 GBP2024-03-31

  • MAGNASOFT EUROPE LTD
    Info
    Registered number 05160594
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2004-06-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.