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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 5
  • 1
    Nash, David William
    Born in December 1982
    Individual (26 offsprings)
    Officer
    2011-12-06 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Tuckwell, Mark Andrew
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Mcmullan, Steve
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2023-12-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    MAGMA PARTNERS HOLDINGS LIMITED
    10302369
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Equity (Company account)
    1,929,300 GBP2023-12-18
    Person with significant control
    2016-10-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAGMA NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-18
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
100 GBP2023-12-18
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2023-12-18
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-18
100 GBP2023-03-31
Equity
100 GBP2023-12-18
100 GBP2023-03-31
Cash and Cash Equivalents
100 GBP2023-12-18
100 GBP2023-03-31
Related profiles found in government register
  • MAGMA NOMINEES LIMITED
    Info
    Registered number 07872199
    2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2011-12-06 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MAGMA NOMINEES LIMITED
    S
    Registered number 06485459
    Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England
    ENGLAND AND WALES
    CIF 1
  • MAGMA NOMINEES LIMITED
    S
    Registered number 7872199
    Magma House, 16 Davy Court Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
    CIF 2
  • MAGMA NOMINEES LIMITED
    S
    Registered number 07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    ACECOMP LIMITED
    01590438
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    -38,866 GBP2024-03-31
    Officer
    2012-01-24 ~ now
    CIF 5 - Secretary → ME
  • 2
    AGILE EXPERIENCE LIMITED
    05340533
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2012-01-03 ~ now
    CIF 10 - Secretary → ME
  • 4
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2012-01-03 ~ now
    CIF 8 - Secretary → ME
  • 5
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    2012-01-03 ~ now
    CIF 9 - Secretary → ME
  • 6
    CAMBRIDGE PRODUCTION LIMITED
    - now 06025253
    IB PARTNER 34 LIMITED - 2007-03-19
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-02-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2012-01-03 ~ 2012-06-29
    CIF 27 - Director → ME
    Officer
    2012-01-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    HAGA METALLBAU LIMITED
    06652551
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (10 parents)
    Equity (Company account)
    1,146,723 GBP2021-12-31
    Officer
    2012-01-19 ~ now
    CIF 6 - Secretary → ME
  • 9
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2012-01-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    INGEUS EUROPE LIMITED
    - now 04320866
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2016-07-22
    CIF 16 - Secretary → ME
  • 11
    INGEUS INVESTMENTS LIMITED
    05228293
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    6,728,036 GBP2023-12-31
    Officer
    2012-02-01 ~ 2016-07-22
    CIF 17 - Secretary → ME
  • 12
    INGEUS SOCIAL VENTURES LIMITED
    06936865
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    INGEUS UK LIMITED
    - now 04320853 04320866
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2012-02-01 ~ 2016-07-22
    CIF 15 - Secretary → ME
  • 14
    INTEGRATED DOORSET SOLUTIONS LIMITED
    09241306
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (11 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-30 ~ 2022-03-01
    CIF 25 - Secretary → ME
  • 15
    ITL TRAINING LIMITED - now
    INGEUS TRAINING LIMITED
    - 2017-10-25 03265839
    ZODIAC TRAINING LIMITED - 2013-03-12
    Second Floor 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (23 parents)
    Officer
    2013-11-15 ~ 2016-07-22
    CIF 11 - Secretary → ME
  • 16
    J.DYER(FARMERS)LIMITED
    00826813
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -232,169 GBP2019-11-30
    Officer
    2012-02-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    KILN FARM CLUB INVESTMENT LIMITED
    07221030
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    474,942 GBP2024-04-30
    Officer
    2013-07-02 ~ now
    CIF 2 - Secretary → ME
  • 18
    MERRIS BROS (FARMERS) LIMITED
    00531079
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    234,045 GBP2024-03-31
    Officer
    2012-02-01 ~ now
    CIF 4 - Secretary → ME
  • 19
    MIDDLETON PRODUCTION LIMITED
    - now 06025332
    CLARENDON PRODUCTION LIMITED - 2008-08-11
    IB PARTNER 49 LIMITED - 2007-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-06-19
    CIF 13 - Secretary → ME
  • 20
    MIRO MEDIA LIMITED
    - now 04489916
    OCO MEDIA LIMITED - 2002-09-23
    7 The Parade, Leamington Spa, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    66,036 GBP2024-08-31
    Officer
    2012-03-05 ~ 2012-11-19
    CIF 28 - Secretary → ME
  • 21
    REED PROPERTY (SPAIN) LIMITED
    06485459
    C/o Aims Accountants For Business - John Starley, Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    STELLANT VENTURES LIMITED
    06467378
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2013-11-13
    CIF 24 - Secretary → ME
  • 23
    TALKING EYE LIMITED
    05676895
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (9 parents)
    Officer
    2012-03-05 ~ 2012-03-05
    CIF 29 - Secretary → ME
    2012-01-14 ~ 2020-01-23
    CIF 20 - Secretary → ME
  • 24
    THE REDUCING REOFFENDING PARTNERSHIP LIMITED
    08884609
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2016-05-01
    CIF 26 - Secretary → ME
  • 25
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    2012-01-03 ~ 2013-09-23
    CIF 21 - Director → ME
    Officer
    2012-01-03 ~ now
    CIF 7 - Secretary → ME
  • 26
    ZODIAC TRAINING LIMITED
    08445376 03265839
    5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-15 ~ 2016-07-22
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.