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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 4
  • 1
    Mayo, Alison Emily
    Secretary
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 2
    Mayo, John Stuart
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
    Mr John Stuart Mayo
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 4
    CREDITORS SERVICES LIMITED 05490338
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 556 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAGENA SERVICES LIMITED

Period: 2005-06-27 ~ now
Company number: 05491476
Registered name
MAGENA SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
821 GBP2025-06-30
283 GBP2024-06-30
Current Assets
6,181 GBP2025-06-30
13,197 GBP2024-06-30
Creditors
Current
-3,154 GBP2025-06-30
-4,849 GBP2024-06-30
Net Current Assets/Liabilities
3,027 GBP2025-06-30
8,348 GBP2024-06-30
Total Assets Less Current Liabilities
3,848 GBP2025-06-30
8,631 GBP2024-06-30
Accrued Liabilities/Deferred Income
-1,505 GBP2025-06-30
-1,392 GBP2024-06-30
Net Assets/Liabilities
2,343 GBP2025-06-30
7,239 GBP2024-06-30
Equity
2,343 GBP2025-06-30
7,239 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • MAGENA SERVICES LIMITED
    Info
    Registered number 05491476
    Sovereign House, Warwick Street, Coventry, West Midlands CV5 6ET
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.