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 6
  • 1
    Rhodes, Samantha Jane
    Director born in December 1966
    Individual (77 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Iacono, Marcello Christoforo Giovanni
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Henry
    Accountant born in November 1960
    Individual (85 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Lemmens-westerink, Jacoline Jeanine Cheri
    Director born in April 1970
    Individual (28 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    PARTOU UK BIDCO LIMITED - 2024-03-05
    Ridgway House, Progress Way, Denton, Manchester, England
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    SIMPLY CHILDCARE LIMITED - 2004-05-13
    Ridgway House, Progress Way, Denton, Manchester, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Johnson, Jacqueline Ann
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Hutchinson, Malcolm Francis
    Director born in January 1952
    Individual
    Officer
    2006-12-04 ~ 2018-09-07
    OF - Director → CIF 0
    Hutchinson, Malcolm Francis
    Individual
    Officer
    2006-12-04 ~ 2018-09-07
    OF - Secretary → CIF 0
    Mr Malcolm Francis Hutchinson
    Born in January 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hutchinson, Sandra
    Director born in April 1953
    Individual
    Officer
    2006-12-04 ~ 2018-09-07
    OF - Director → CIF 0
    Mrs Sandra Hutchinson
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Johnson, David William
    Director born in August 1957
    Individual (4795 offsprings)
    Officer
    2018-09-07 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MAGELLAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
228 GBP2018-08-31
322 GBP2017-06-30
Fixed Assets - Investments
2 GBP2018-08-31
2 GBP2017-06-30
Fixed Assets
230 GBP2018-08-31
324 GBP2017-06-30
Debtors
1,470,008 GBP2017-06-30
Cash at bank and in hand
4,162,905 GBP2018-08-31
1,421,890 GBP2017-06-30
Current Assets
4,162,905 GBP2018-08-31
2,891,898 GBP2017-06-30
Net Current Assets/Liabilities
4,074,864 GBP2018-08-31
2,859,023 GBP2017-06-30
Net Assets/Liabilities
4,075,094 GBP2018-08-31
2,859,347 GBP2017-06-30
Equity
Called up share capital
5 GBP2018-08-31
5 GBP2017-06-30
Retained earnings (accumulated losses)
4,075,089 GBP2018-08-31
2,859,342 GBP2017-06-30
Equity
4,075,094 GBP2018-08-31
2,859,347 GBP2017-06-30
Average Number of Employees
22017-07-01 ~ 2018-08-31
22016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,409 GBP2018-08-31
2,409 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
2,409 GBP2018-08-31
2,409 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,181 GBP2018-08-31
2,087 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,181 GBP2018-08-31
2,087 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
94 GBP2017-07-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94 GBP2017-07-01 ~ 2018-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
228 GBP2018-08-31
322 GBP2017-06-30
Investments in Subsidiaries
2 GBP2018-08-31
2 GBP2017-06-30
Cost valuation
2 GBP2017-06-30
Amounts Owed By Related Parties
1,470,008 GBP2017-06-30
Debtors
Current
1,470,008 GBP2017-06-30
Total Borrowings
Current, Amounts falling due within one year
22,868 GBP2018-08-31
28,614 GBP2017-06-30
Amounts Owed to Related Parties
62,187 GBP2018-08-31
Taxation/Social Security Payable
436 GBP2018-08-31
Accrued Liabilities
2,550 GBP2018-08-31
800 GBP2017-06-30
Other Creditors
3,461 GBP2017-06-30
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-08-31
4 shares2017-06-30
Par Value of Share
Class 2 ordinary share
12017-07-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2018-08-31
1 shares2017-06-30
Number of Shares Issued (Fully Paid)
5 shares2018-08-31
5 shares2017-06-30
Nominal value of allotted share capital
5 GBP2017-07-01 ~ 2018-08-31
5 GBP2016-07-01 ~ 2017-06-30
Related profiles found in government register
  • MAGELLAN HOLDINGS LIMITED
    Info
    Registered number 06018197
    Ridgway House Progress Way, Denton, Manchester M34 2GP
    Private Limited Company incorporated on 2006-12-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MAGELLAN HOLDINGS LIMITED
    S
    Registered number 06018197
    48, Nursery Lane, Leeds, England, LS17 7HW
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ridgway House Progress Way, Denton, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.