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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 9
  • 1
    Mottard, Jacques Francis
    Director born in April 1952
    Individual (46 offsprings)
    Officer
    2019-01-03 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Hughes, Verna Margaret
    Consultant born in November 1959
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ 2019-01-03
    OF - Director → CIF 0
    Ms Verna Margaret Hughes
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    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
  • 3
    Williams, Trevor John
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2019-01-03
    OF - Director → CIF 0
    Trevor John Williams
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Goosse, Frederic
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2019-01-03 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Wetekamp, James
    Chief Executive Officer born in June 1974
    Individual (11 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    RISKONNECT ACTIVE RISK GROUP LIMITED - now 05424046 02119606
    SWORD GRC GROUP LIMITED
    - 2022-04-25 05424046
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    1, Grenfell Road, Maidenhead, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2020-02-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SWORD SOFT LIMITED
    - now 06124324
    ACRAMAN (444) LIMITED - 2007-03-20
    1000, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-01-03 ~ 2020-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2025-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    MUNDAYS COMPANY SECRETARIES LIMITED - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    2009-07-22 ~ 2019-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGIQUE GALILEO SOFTWARE LIMITED

Period: 2010-10-01 ~ 2025-06-24
Company number: 06970021
Registered names
MAGIQUE GALILEO SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
650,004 GBP2021-12-31
650,004 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
650,004 GBP2021-12-31
650,004 GBP2020-12-31
Debtors
Current
650,004 GBP2021-12-31
650,004 GBP2020-12-31

  • MAGIQUE GALILEO SOFTWARE LIMITED
    Info
    HORWATH SOFTWARE LIMITED - 2010-10-01
    Registered number 06970021
    3rd Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 and dissolved on 2025-06-24 (15 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-12
    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.