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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
    Clark, Oliver Ian David
    Born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Harrel, Charles Robert
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWinton Place, 16 Blackhills, Esher, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Graham Francis
    Consultant born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Graham Francis Smith
    Born in January 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bangs, Martin Graham
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2021-05-06
    OF - Director → CIF 0
    Bangs, Martin Graham
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Coen, Martin David
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-02-20
    OF - Director → CIF 0
  • 5
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-12-08 ~ 2012-01-13
    PE - Director → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-12-08 ~ 2012-01-13
    PE - Secretary → CIF 0
  • 7
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-12-08 ~ 2012-01-13
    PE - Director → CIF 0
parent relation
Company in focus

OPUS 2 MAGNUM HOLDINGS LIMITED

Previous name
NEWINCCO 1141 LIMITED - 2012-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
-30 GBP2022-04-01 ~ 2023-03-31
Other operating income
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-30 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
51,646,911 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
51,646,911 GBP2023-04-01 ~ 2024-03-31
-30 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
1,466,211 GBP2024-03-31
1,345,155 GBP2023-03-31
Fixed Assets
1,466,211 GBP2024-03-31
1,345,155 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
2,595,746 GBP2024-03-31
1,135,746 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2,595,746 GBP2024-03-31
1,135,746 GBP2023-03-31
Net Current Assets/Liabilities
323,807 GBP2024-03-31
443,863 GBP2023-03-31
Total Assets Less Current Liabilities
1,790,018 GBP2024-03-31
1,789,018 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,790,018 GBP2024-03-31
1,789,018 GBP2023-03-31
Equity
Called up share capital
2,515 GBP2024-03-31
1,515 GBP2023-03-31
Share premium
1,768,689 GBP2024-03-31
1,768,689 GBP2023-03-31
Retained earnings (accumulated losses)
18,814 GBP2024-03-31
18,814 GBP2023-03-31
Equity
1,790,018 GBP2024-03-31
1,789,018 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
2,595,746 GBP2024-03-31
1,135,746 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,271,939 GBP2024-03-31
691,883 GBP2023-03-31

Related profiles found in government register
  • OPUS 2 MAGNUM HOLDINGS LIMITED
    Info
    NEWINCCO 1141 LIMITED - 2012-01-13
    Registered number 07874822
    icon of address5th Floor (c/o Opus 2), 5 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • OPUS 2 MAGNUM HOLDINGS LIMITED
    S
    Registered number 07874822
    icon of addressWinton 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
    icon of addressWinton Place, 16 Blackhills, Esher, Surrey, England, KT10 9JW
    Limited Comapny in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TEXTENSOR LIMITED - 2017-11-09
    icon of addressWemyss House, 6-8 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    447 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NEWINCCO 1087 LIMITED - 2011-03-14
    icon of address5 New Street Square, C/o Opus 2, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 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
    OPUS 2 REPORTING LIMITED - 2008-04-28
    OPUS TWO REPORTING LIMITED - 2006-08-23
    icon of address5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,361,272 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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