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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
Active 3
  • 1
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    HILLGATE (129) LIMITED - 2000-04-26
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Arthur, James Andrew
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 4
    Arthur, Malcolm Stuart
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2018-11-29
    OF - Director → CIF 0
  • 5
    Marshall, Rosamund Margaret
    Company Director born in July 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Dreier, Stephen
    Chief Administration Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Tugendhat, James Walter
    Managing Director born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Cerri, Guiseppe Urbano
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2014-06-06
    OF - Director → CIF 0
  • 10
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2025-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MAGIC NURSERY GROUP LTD

Previous name
CIGMA (UK) LIMITED - 2015-03-06
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cost of Sales
-801 GBP2017-07-01 ~ 2018-06-30
Gross Profit/Loss
-801 GBP2017-07-01 ~ 2018-06-30
Distribution Costs
-5,150 GBP2017-07-01 ~ 2018-06-30
Administrative Expenses
-268,159 GBP2017-07-01 ~ 2018-06-30
-61,366 GBP2016-07-01 ~ 2017-06-30
Operating Profit/Loss
-274,110 GBP2017-07-01 ~ 2018-06-30
-61,366 GBP2016-07-01 ~ 2017-06-30
Profit/Loss on Ordinary Activities Before Tax
777,787 GBP2017-07-01 ~ 2018-06-30
173,634 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
777,787 GBP2017-07-01 ~ 2018-06-30
173,634 GBP2016-07-01 ~ 2017-06-30
Fixed Assets - Investments
124,752 GBP2018-06-30
34,456 GBP2017-06-30
Fixed Assets
124,752 GBP2018-06-30
34,456 GBP2017-06-30
Trade Debtors/Trade Receivables
869,497 GBP2018-06-30
300,067 GBP2017-06-30
Cash at bank and in hand
8,553 GBP2018-06-30
14,794 GBP2017-06-30
Current Assets
878,050 GBP2018-06-30
314,861 GBP2017-06-30
Net Current Assets/Liabilities
871,703 GBP2018-06-30
Total Assets Less Current Liabilities
996,455 GBP2018-06-30
346,668 GBP2017-06-30
Net Assets/Liabilities
996,455 GBP2018-06-30
346,668 GBP2017-06-30
Equity
Called up share capital
200 GBP2018-06-30
200 GBP2017-06-30
Retained earnings (accumulated losses)
996,255 GBP2018-06-30
346,468 GBP2017-06-30
Equity
996,455 GBP2018-06-30
346,668 GBP2017-06-30
Amounts invested in assets
124,752 GBP2018-06-30
202 GBP2017-06-30
Other Investments Other Than Loans
Non-current
202 GBP2017-06-30
Other Debtors
Amounts falling due within one year
869,497 GBP2018-06-30
67 GBP2017-06-30
Debtors
Amounts falling due within one year
869,497 GBP2018-06-30
300,067 GBP2017-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-2 GBP2017-06-30
Taxation/Social Security Payable
Amounts falling due within one year
5,399 GBP2018-06-30
2,171 GBP2017-06-30
Other Creditors
Amounts falling due within one year
948 GBP2018-06-30
480 GBP2017-06-30

Related profiles found in government register
  • MAGIC NURSERY GROUP LTD
    Info
    CIGMA (UK) LIMITED - 2015-03-06
    Registered number 07025309
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MAGIC NURSERY GROUP LTD
    S
    Registered number 07025309
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED - 2015-03-06
    MAGIC NURSERY FINCHLEY LTD - 2015-06-10
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    704 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MAGIC NURSERY WHETSTONE LTD - 2015-06-10
    MAGIC DAYCARE NURSERY LTD - 2015-03-06
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,040 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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