logo
explain how to read the page

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 9
  • 1
    Aitken, Michael Charles Mcclelland
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Dante Paul
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Mayes, Amanda Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Venerus, Vikki
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Ian
    Born in January 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Winton, Angela
    Born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Dines, Andrew Michael
    Born in June 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ 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
  • 9
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Michael Charles Mcclelland Aitken
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Dante Paul Peters
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hawkes, Scotty Emma
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGUS GROUP LIMITED

Previous name
MAGUS FINANCIAL PLANNING LIMITED - 2022-02-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,975,623 GBP2025-03-31
1,975,623 GBP2024-03-31
Cash at bank and in hand
29 GBP2025-03-31
127 GBP2024-03-31
Creditors
Current
262,064 GBP2025-03-31
323,784 GBP2024-03-31
Net Current Assets/Liabilities
-262,035 GBP2025-03-31
-323,657 GBP2024-03-31
Total Assets Less Current Liabilities
1,713,588 GBP2025-03-31
1,651,966 GBP2024-03-31
Creditors
Non-current
905,434 GBP2025-03-31
1,105,577 GBP2024-03-31
Net Assets/Liabilities
808,154 GBP2025-03-31
546,389 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
807,954 GBP2025-03-31
546,189 GBP2024-03-31
Equity
808,154 GBP2025-03-31
546,389 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,975,623 GBP2024-03-31
Investments in Group Undertakings
1,975,623 GBP2025-03-31
1,975,623 GBP2024-03-31
Amounts owed to group undertakings
Current
200 GBP2025-03-31
200 GBP2024-03-31
Other Creditors
Current
261,864 GBP2025-03-31
323,584 GBP2024-03-31
Non-current
905,434 GBP2025-03-31
1,105,577 GBP2024-03-31

Related profiles found in government register
  • MAGUS GROUP LIMITED
    Info
    MAGUS FINANCIAL PLANNING LIMITED - 2022-02-01
    Registered number 06978929
    icon of addressEndeavour House Crawley Business Quarter, Manor Royal, Crawley RH10 9LW
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MAGUS GROUP LIMITED
    S
    Registered number 06978929
    icon of addressEndeavour House, Crawley Business Quarter, Manor Royal, Crawley, England, RH10 9LW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEndeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    27,524 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.