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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 20
  • 1
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Marchent, Anna Elzbieta
    Financial Controller
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 3
    Cooper, Roy Erminio
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Roy Erminio Cooper
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Casey, Bryan Gerard
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2020-06-10 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (46 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Fuller, Kirsty Marie
    Finance Director born in September 1982
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, Samuel Russell
    Managing Director born in August 1977
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Mark Anthony
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Turner, Mark Anthony
    Individual (19 offsprings)
    Officer
    2006-01-10 ~ 2007-02-01
    OF - Secretary → CIF 0
    Mr Mark Anthony Turner
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hopkins, David Louis
    Consultant born in October 1938
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Lluch, Suzanne
    Accountant
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Crane, Anthony Peter
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Anthony Peter Crane
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (63 offsprings)
    Officer
    2017-09-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 18
    Cusden, Ian Vincent
    Individual (41 offsprings)
    Officer
    2017-09-29 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Nominee Secretary → CIF 0
  • 20
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - now 03198823 16166383
    MAGDALENE LIMITED
    - 2025-04-01 03198823 NF004335... (more)
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGDALENE TELECOM LIMITED

Period: 2006-04-03 ~ 2023-04-04
Company number: 05671173 03198823
Registered names
MAGDALENE TELECOM LIMITED - Dissolved 03198823
MAGDALENE LIMITED - 2006-04-03 NF004335... (more)
Standard Industrial Classification
74990 - Non-trading Company
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
999 GBP2017-03-31
999 GBP2016-03-31
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Shareholder's fund
1,000 GBP2017-03-31
1,000 GBP2016-03-31

  • MAGDALENE TELECOM LIMITED
    Info
    MAGDALENE LIMITED - 2006-04-03
    Registered number 05671173
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 and dissolved on 2023-04-04 (17 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.