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 4
  • 1
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Mark Ian
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 4
    KIER (NEWCASTLE) INVESTMENT LTD
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Prongue, Phillippa Jane Wilton
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-28
    OF - Director → CIF 0
    icon of calendar 2016-02-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Gilman, Thomas George
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Goolab, Shivani
    Chartered Accountant born in August 1988
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Bladon, Mark
    Banker born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Chu, Kai Lee
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 7
    Lakhanpaul, Rohit
    Businessman born in October 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2016-02-01
    OF - Director → CIF 0
    Lakhanpaul, Rohit
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 8
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Scott, Hayley Danielle
    Banker born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Long, Jonathan George
    Director born in December 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Lakhanpaul, Parminder
    Businessman born in November 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNETIC LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MAGNETIC LIMITED
    Info
    Registered number 07775665
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • MAGNETIC LIMITED
    S
    Registered number 07775665
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.