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 4
  • 1
    Rogers, Graham John
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    2017-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Paul David
    Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SPECIALIST LEISURE GROUP LIMITED - 2018-06-05
    EQUALMATCH LIMITED - 2018-02-27
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    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 8
  • 1
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Smith, David Harold
    Born in January 1954
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Jones, Kirk William
    Director born in May 1962
    Individual
    Officer
    2004-12-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    John, Nigel Andrew
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2016-03-22
    OF - Director → CIF 0
    John, Nigel Andrew
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 5
    Flower, Vincent
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2016-10-13
    OF - Director → CIF 0
  • 7
    Beeson, Kenneth
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2016-03-22
    OF - Director → CIF 0
    Beeson, Kenneth
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2012-12-02
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-01 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGENTA TRAVEL LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

  • MAGENTA TRAVEL LIMITED
    Info
    Registered number 05302287
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Private Limited Company incorporated on 2004-12-01 and dissolved on 2022-05-09 (17 years 5 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.