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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 15
  • 1
    Garner, Serena
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Serena Angela Garner
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2018-08-10 ~ now
    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
  • 2
    Sheldon, Neil Benjamin
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Casey, Peter Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Parkes, Elaine Valerie
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Timothy James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2012-01-05 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Myles, Lee
    Car Hire Manager born in October 1974
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Daniels, Jonathan Scott
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Beales, Karen Anne
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Anthony Scott
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Ms Naomi Dorothy Liller
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Garner, Nicholas David
    Born in September 1978
    Individual (31 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Garner
    Born in September 1978
    Individual (31 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Adey, David William
    Managerial Logistics
    Individual (14 offsprings)
    Officer
    2008-03-26 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 13
    Gibson, Colin John
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 14
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2007-12-18 ~ 2008-03-26
    OF - Nominee Secretary → CIF 0
  • 15
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2007-12-18 ~ 2008-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAGNUS INSURANCE SERVICES LIMITED

Period: 2021-04-28 ~ now
Company number: 06455747
Registered names
MAGNUS INSURANCE SERVICES LIMITED - now 03034220
SANDCO 1065 LIMITED - 2008-04-21 06455743... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
1,149,718 GBP2025-03-31
1,526,906 GBP2024-03-31
Cash at bank and in hand
72,191 GBP2025-03-31
55,715 GBP2024-03-31
Current Assets
1,221,909 GBP2025-03-31
1,582,621 GBP2024-03-31
Creditors
Current
850,930 GBP2025-03-31
1,155,610 GBP2024-03-31
Net Current Assets/Liabilities
370,979 GBP2025-03-31
427,011 GBP2024-03-31
Total Assets Less Current Liabilities
370,979 GBP2025-03-31
427,011 GBP2024-03-31
Equity
Called up share capital
180 GBP2025-03-31
180 GBP2024-03-31
Share premium
69,920 GBP2025-03-31
69,920 GBP2024-03-31
Capital redemption reserve
1,750 GBP2025-03-31
1,750 GBP2024-03-31
Retained earnings (accumulated losses)
299,129 GBP2025-03-31
355,161 GBP2024-03-31
Equity
370,979 GBP2025-03-31
427,011 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,149,718 GBP2025-03-31
Amounts falling due within one year, Current
1,526,906 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,323 GBP2025-03-31
38,911 GBP2024-03-31
Other Creditors
Current
819,607 GBP2025-03-31
1,116,699 GBP2024-03-31

Related profiles found in government register
  • MAGNUS INSURANCE SERVICES LIMITED
    Info
    MAGNUS FINANCIAL SERVICES LIMITED - 2021-04-28
    RTA SOLUTIONS LIMITED - 2021-04-28
    SANDCO 1065 LIMITED - 2021-04-28
    Registered number 06455747
    5400 Lakeside Cheadle Royal Business Park, Cheadle SK8 3GQ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • RTA SOLUTIONS LIMITED
    S
    Registered number 6455747
    Gresham House, St. Pauls Street, Leeds, England, LS1 2JG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RTA SOLUTIONS NO. 1 LLP
    OC377059
    Gresham House 5-7, St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2018-03-29
    CIF 1 - LLP Designated Member → ME

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