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 1
  • Boghossian, Patrick
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Patrick Boghossian
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jones, David Edward
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2008-06-04 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Wagstaff, Charles Michael Wynter
    Electrician born in August 1963
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2008-06-04
    OF - Director → CIF 0
  • 3
    Wagstaff, Heather Janine
    Customer Service Agent born in March 1963
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2008-06-04
    OF - Director → CIF 0
    Wagstaff, Heather Janine
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 4
    Stronach, Adam James
    Individual
    Officer
    2008-06-04 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 5
    Boghossian, Diane Angela
    Company Director born in August 1971
    Individual
    Officer
    2008-11-24 ~ 2022-11-27
    OF - Director → CIF 0
    Boghossian, Diane Angela
    Company Director
    Individual
    Officer
    2008-11-24 ~ 2022-11-27
    OF - Secretary → CIF 0
    Diane Angela Boghossian
    Born in August 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-27
    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
parent relation
Company in focus

MAGNATEC AVIATION LIMITED

Previous name
ACCESS AND CONTROLS LIMITED - 2008-12-01
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Debtors
752 GBP2023-11-30
49,075 GBP2022-11-30
Cash at bank and in hand
72,268 GBP2023-11-30
6,489 GBP2022-11-30
Current Assets
73,020 GBP2023-11-30
55,564 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-23,938 GBP2023-11-30
-54,558 GBP2022-11-30
Net Current Assets/Liabilities
49,082 GBP2023-11-30
1,006 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
48,982 GBP2023-11-30
906 GBP2022-11-30
Equity
49,082 GBP2023-11-30
1,006 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
33,806 GBP2022-11-30
Other Debtors
Amounts falling due within one year
752 GBP2023-11-30
15,269 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
752 GBP2023-11-30
49,075 GBP2022-11-30
Other Taxation & Social Security Payable
Current
11,974 GBP2023-11-30
1,362 GBP2022-11-30
Other Creditors
Current
11,964 GBP2023-11-30
53,196 GBP2022-11-30
Creditors
Current
23,938 GBP2023-11-30
54,558 GBP2022-11-30

  • MAGNATEC AVIATION LIMITED
    Info
    ACCESS AND CONTROLS LIMITED - 2008-12-01
    Registered number 06611626
    Stapleton House, One Pin Lane, Farnham Common, Buckinghamshire SL2 3QU
    Private Limited Company incorporated on 2008-06-04 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.