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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 17
  • 1
    Harris, Graeme Richard
    Born in June 1966
    Individual (43 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Harris, Graeme Richard
    Director born in June 1966
    Individual (43 offsprings)
    2011-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    Harris, Graeme Richard
    Individual (43 offsprings)
    Officer
    2011-01-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Dawson, Wayne Charles
    Finance Director born in March 1968
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Chaplin, Jason Lloyd
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2014-12-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Cooper, Matthew John
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Andrew William
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, Andrew Robert Nelson
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2014-12-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Sherratt, Ian
    Technical Director born in September 1976
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Gilmore, Matthew John
    Individual (21 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Foley, Simon
    Chief Technical Officer born in December 1970
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2019-07-23
    OF - Director → CIF 0
  • 10
    Knight, David Gordon
    Joint Managing Director born in February 1976
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Travis, Andrew John
    Joint M Director born in December 1969
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Booker, Gary Anthony
    Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    2008-11-25 ~ 2010-12-31
    OF - Director → CIF 0
    Booker, Gary Anthony
    Individual (15 offsprings)
    Officer
    2008-10-06 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2008-10-06 ~ 2008-10-06
    OF - Director → CIF 0
  • 14
    Bell, Patrick Charles
    Co Director born in November 1962
    Individual (19 offsprings)
    Officer
    2008-11-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2008-10-06 ~ 2008-10-06
    OF - Nominee Secretary → CIF 0
  • 16
    BRANDED AGENCY GROUP LIMITED - now 04463030
    BRANDED LIMITED - 2023-04-03 04463030 01708356... (more)
    MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11
    MESNE LIMITED - 2002-09-05
    30, Park Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MAGLABS (HOLDINGS) LIMITED
    07791057
    Unit F, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Dissolved Corporate (18 parents, 1 offspring)
    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
parent relation
Company in focus

MAGLABS LIMITED

Period: 2008-10-06 ~ now
Company number: 06715580
Registered name
MAGLABS LIMITED - now
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 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.