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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
Active 3
  • 1
    Kalaora, Murat
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
    Murat Kalaora
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lusted, Mark John
    Managing Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Renee Tiyano
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ 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
Ceased 8
  • 1
    Bellamy, Shirley Ann
    Insurance Broker born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2017-07-17
    OF - Director → CIF 0
    Bellamy, Shirley Ann
    Insurance Broker
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 2
    Clegg, Royston William
    Insurance Broker born in April 1946
    Individual (91 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Royston William Clegg
    Born in April 1946
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Mark John Lusted
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lusted, Laura Jane
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2020-12-18
    OF - Director → CIF 0
    Lusted, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-09-01 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Van Der Merwe, Rijk
    Computer Consultant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Tiyano, Renee
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-03 ~ 2008-01-10
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-01-03 ~ 2008-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGICLICK UK LTD

Previous names
ASSURED IT LIMITED - 2008-03-10
DOCK9 LTD - 2021-09-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
41,278 GBP2024-12-31
52,661 GBP2023-12-31
Debtors
290,455 GBP2024-12-31
286,332 GBP2023-12-31
Cash at bank and in hand
166,104 GBP2024-12-31
177,683 GBP2023-12-31
Current Assets
456,559 GBP2024-12-31
464,015 GBP2023-12-31
Net Current Assets/Liabilities
272,739 GBP2024-12-31
212,549 GBP2023-12-31
Total Assets Less Current Liabilities
314,017 GBP2024-12-31
265,210 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Capital redemption reserve
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
313,017 GBP2024-12-31
264,210 GBP2023-12-31
Equity
314,017 GBP2024-12-31
265,210 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
63,068 GBP2024-12-31
63,068 GBP2023-12-31
Furniture and fittings
51,565 GBP2024-12-31
51,565 GBP2023-12-31
Computers
49,371 GBP2024-12-31
47,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
164,004 GBP2024-12-31
161,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
45,143 GBP2024-12-31
38,836 GBP2023-12-31
Furniture and fittings
41,082 GBP2024-12-31
37,586 GBP2023-12-31
Computers
36,501 GBP2024-12-31
32,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,726 GBP2024-12-31
109,195 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,307 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,496 GBP2024-01-01 ~ 2024-12-31
Computers
3,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
17,925 GBP2024-12-31
24,232 GBP2023-12-31
Furniture and fittings
10,483 GBP2024-12-31
13,979 GBP2023-12-31
Computers
12,870 GBP2024-12-31
14,450 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
158,323 GBP2024-12-31
Current, Amounts falling due within one year
118,372 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
132,132 GBP2024-12-31
Current, Amounts falling due within one year
167,960 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
290,455 GBP2024-12-31
Current, Amounts falling due within one year
286,332 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
296 GBP2024-12-31
75,660 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,918 GBP2024-12-31
102,007 GBP2023-12-31
Other Creditors
Current
56,606 GBP2024-12-31
66,073 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
356,000 shares2024-12-31
Class 2 ordinary share
44,000 shares2024-12-31

  • MAGICLICK UK LTD
    Info
    ASSURED IT LIMITED - 2008-03-10
    DOCK9 LTD - 2008-03-10
    Registered number 06463165
    icon of address65 Leadenhall Street, London EC3A 2AD
    Private Limited Company incorporated on 2008-01-03 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.