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 3
  • 1
    Renee Tiyano
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2020-12-18 ~ 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
    Kalaora, Murat
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Murat Kalaora
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2020-12-18 ~ now
    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
  • 3
    Lusted, Mark John
    Managing Director born in July 1984
    Individual (1 offspring)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tiyano, Renee
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Van Der Merwe, Rijk
    Computer Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Lusted, Laura Jane
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2020-12-18
    OF - Director → CIF 0
    Lusted, Laura
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2020-12-18
    OF - Secretary → CIF 0
    Mrs Laura Jane Lusted
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bellamy, Shirley Ann
    Insurance Broker born in April 1949
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2017-07-17
    OF - Director → CIF 0
    Bellamy, Shirley Ann
    Insurance Broker
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 5
    Mr Mark John Lusted
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Clegg, Royston William
    Insurance Broker born in April 1946
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Royston William Clegg
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-03 ~ 2008-01-10
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-03 ~ 2008-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGICLICK UK LTD

Previous names
DOCK9 LTD - 2021-09-09
ASSURED IT LIMITED - 2008-03-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
52,661 GBP2023-12-31
59,669 GBP2022-12-31
Debtors
286,332 GBP2023-12-31
253,637 GBP2022-12-31
Cash at bank and in hand
177,683 GBP2023-12-31
320,502 GBP2022-12-31
Current Assets
464,015 GBP2023-12-31
574,139 GBP2022-12-31
Net Current Assets/Liabilities
212,549 GBP2023-12-31
218,156 GBP2022-12-31
Total Assets Less Current Liabilities
265,210 GBP2023-12-31
277,825 GBP2022-12-31
Net Assets/Liabilities
265,210 GBP2023-12-31
248,162 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Capital redemption reserve
600 GBP2023-12-31
600 GBP2022-12-31
Retained earnings (accumulated losses)
264,210 GBP2023-12-31
247,162 GBP2022-12-31
Equity
265,210 GBP2023-12-31
248,162 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,565 GBP2023-12-31
51,565 GBP2022-12-31
Computers
47,223 GBP2023-12-31
38,535 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
161,856 GBP2023-12-31
153,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,586 GBP2023-12-31
32,925 GBP2022-12-31
Computers
32,773 GBP2023-12-31
28,044 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,195 GBP2023-12-31
93,499 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,661 GBP2023-01-01 ~ 2023-12-31
Computers
4,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,979 GBP2023-12-31
18,640 GBP2022-12-31
Computers
14,450 GBP2023-12-31
10,491 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
118,372 GBP2023-12-31
150,652 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
167,960 GBP2023-12-31
102,985 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
286,332 GBP2023-12-31
253,637 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,726 GBP2023-12-31
24,267 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,660 GBP2023-12-31
8,690 GBP2022-12-31
Other Taxation & Social Security Payable
Current
102,007 GBP2023-12-31
116,793 GBP2022-12-31
Other Creditors
Current
66,073 GBP2023-12-31
196,233 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,663 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-12-31
  • MAGICLICK UK LTD
    Info
    DOCK9 LTD - 2021-09-09
    ASSURED IT LIMITED - 2008-03-10
    Registered number 06463165
    65 Leadenhall Street, London EC3A 2AD
    Private Limited Company incorporated on 2008-01-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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