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 5
  • 1
    Williamson, Andrew William
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 2
    Gilmore, Matthew John
    Individual (25 offsprings)
    Officer
    2012-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Cooper, Matthew John
    Support Services Director born in August 1980
    Individual (1 offspring)
    Officer
    2008-11-25 ~ now
    OF - director → CIF 0
  • 4
    Harris, Graeme Richard
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2014-12-10 ~ now
    OF - director → CIF 0
  • 5
    BRANDED AGENCY GROUP LIMITED - now
    BRANDED LIMITED - 2023-04-03
    MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11
    MESNE LIMITED - 2002-09-05
    30, Park Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-21 ~ 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 13
  • 1
    Foley, Simon
    Chief Technical Officer born in December 1970
    Individual
    Officer
    2016-05-27 ~ 2019-07-23
    OF - director → CIF 0
  • 2
    Sutcliffe, Andrew Robert Nelson
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    Dawson, Wayne Charles
    Finance Director born in March 1968
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2020-08-31
    OF - director → CIF 0
  • 4
    Sherratt, Ian
    Technical Director born in September 1976
    Individual
    Officer
    2008-11-25 ~ 2015-11-27
    OF - director → CIF 0
  • 5
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2008-10-06 ~ 2008-10-06
    OF - director → CIF 0
  • 6
    Booker, Gary Anthony
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2010-12-31
    OF - director → CIF 0
    Booker, Gary Anthony
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2010-12-31
    OF - secretary → CIF 0
  • 7
    Knight, David Gordon
    Joint Managing Director born in February 1976
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2015-05-27
    OF - director → CIF 0
  • 8
    Chaplin, Jason Lloyd
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2015-12-15
    OF - director → CIF 0
  • 9
    Travis, Andrew John
    Joint M Director born in December 1969
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2021-04-30
    OF - director → CIF 0
  • 10
    Bell, Patrick Charles
    Co Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2009-07-31
    OF - director → CIF 0
  • 11
    Harris, Graeme Richard
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2011-01-01 ~ 2011-12-31
    OF - director → CIF 0
    Harris, Graeme Richard
    Individual (26 offsprings)
    Officer
    2011-01-01 ~ 2012-09-30
    OF - secretary → CIF 0
  • 12
    Unit F, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    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
  • 13
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-10-06 ~ 2008-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAGLABS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MAGLABS LIMITED
    Info
    Registered number 06715580
    2nd Floor, 30 Park Street, London SE1 9EQ
    Private Limited Company incorporated on 2008-10-06 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.