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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 8
  • 1
    Levy, Haron Harold, Dr
    Chairman born in March 1937
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2010-03-11
    OF - Director → CIF 0
    Dr Haron Harold Levy
    Born in March 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Weeks, Simon Christopher
    Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Manley, Harry Joseph
    Commercial Director born in November 1967
    Individual (8 offsprings)
    Officer
    2005-09-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Whiteley, Jonathan Charles
    Technical Director born in April 1961
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Board, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Secretary → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2005-09-06 ~ 2005-09-13
    OF - Nominee Director → CIF 0
  • 7
    NAVEO COMMERCE (UK) LIMITED - now 02686385
    MAGINUS SOFTWARE SOLUTIONS LIMITED
    - 2020-07-13 02686385
    MANCOS COMPUTERS LIMITED - 2002-04-24
    SLATERSHELFCO 237 LIMITED - 1992-04-23
    Maginus, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2005-09-06 ~ 2005-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGINUS LIMITED

Period: 2005-09-06 ~ 2020-03-24
Company number: 05554781
Registered name
MAGINUS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-07-31
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
1 GBP2019-07-31
1 GBP2018-07-31

  • MAGINUS LIMITED
    Info
    Registered number 05554781
    Floats Road, Manchester M23 9PL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-06 and dissolved on 2020-03-24 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.