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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 10
  • 1
    Harrel, Charles Robert
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Oliver Ian David
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Coen, Martin David
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-12-08 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Smith, Graham Francis
    Consultant born in January 1958
    Individual (77 offsprings)
    Officer
    2012-01-13 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Graham Francis Smith
    Born in January 1958
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bangs, Martin Graham
    Accountant born in November 1964
    Individual (11 offsprings)
    Officer
    2012-01-13 ~ 2021-05-06
    OF - Director → CIF 0
    Bangs, Martin Graham
    Individual (11 offsprings)
    Officer
    2012-01-13 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-12-08 ~ 2012-01-13
    OF - Director → CIF 0
  • 8
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-12-08 ~ 2012-01-13
    OF - Director → CIF 0
  • 9
    UMBRIA BIDCO LIMITED
    10852815 10852426
    Winton Place, 16 Blackhills, Esher, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 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
  • 10
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-12-08 ~ 2012-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

OPUS 2 MAGNUM HOLDINGS LIMITED

Period: 2012-01-13 ~ now
Company number: 07874822
Registered names
OPUS 2 MAGNUM HOLDINGS LIMITED - now
NEWINCCO 1141 LIMITED - 2012-01-13 07874811... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,624 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
-1,624 GBP2024-04-01 ~ 2025-03-31
Other Interest Receivable/Similar Income (Finance Income)
51,646,911 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,610,746 GBP2024-04-01 ~ 2025-03-31
-120,056 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,612,370 GBP2024-04-01 ~ 2025-03-31
51,526,855 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,346,155 GBP2025-03-31
1,346,155 GBP2024-03-31
Fixed Assets
1,346,155 GBP2025-03-31
1,346,155 GBP2024-03-31
Debtors
2,594,122 GBP2025-03-31
2,595,746 GBP2024-03-31
Current Assets
2,594,122 GBP2025-03-31
2,595,746 GBP2024-03-31
Net Current Assets/Liabilities
-1,288,563 GBP2025-03-31
323,807 GBP2024-03-31
Total Assets Less Current Liabilities
57,592 GBP2025-03-31
1,669,962 GBP2024-03-31
Net Assets/Liabilities
57,592 GBP2025-03-31
1,669,962 GBP2024-03-31
Equity
Called up share capital
2,515 GBP2025-03-31
2,515 GBP2024-03-31
Share premium
1,768,689 GBP2025-03-31
1,768,689 GBP2024-03-31
Retained earnings (accumulated losses)
-1,713,612 GBP2025-03-31
-101,242 GBP2024-03-31
Equity
57,592 GBP2025-03-31
1,669,962 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
2,594,122 GBP2025-03-31
2,595,746 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,882,685 GBP2025-03-31
2,271,939 GBP2024-03-31

Related profiles found in government register
  • OPUS 2 MAGNUM HOLDINGS LIMITED
    Info
    NEWINCCO 1141 LIMITED - 2012-01-13
    Registered number 07874822
    5th Floor (c/o Opus 2), 5 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • OPUS 2 MAGNUM HOLDINGS LIMITED
    S
    Registered number 07874822
    Winton Place, 16 Blackhills, Esher, England, KT10 9JW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • OPUS 2 MAGNUM HOLDINGS LIMITED
    S
    Registered number 07874822
    Winton Place, 16 Blackhills, Esher, Surrey, England, KT10 9JW
    Limited Comapny in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANNOTATE SOFTWARE LIMITED
    - now SC294230
    TEXTENSOR LIMITED - 2017-11-09
    Wemyss House, 6-8 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAGNUM SOFTWARE DEVELOPMENT LIMITED
    - now 07543861
    NEWINCCO 1087 LIMITED - 2011-03-14
    5 New Street Square, C/o Opus 2, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    OPUS 2 INTERNATIONAL LIMITED
    - now 05907841
    OPUS 2 REPORTING LIMITED - 2008-04-28
    OPUS TWO REPORTING LIMITED - 2006-08-23
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.