Parental companies, filial companies, and officers of MAGIC AGENCY LONDON LIMITED

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 2

1
Littlewood, Mark Peter
Managing Director born in November 1973
Individual (8 offsprings)
Officer
2012-07-04 ~ dissolved
OF - Director → CIF 0
2
ONE AGENCY LONDON LIMITED
12, Thorpe Road, Norwich, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,933 GBP2023-12-31
Person with significant control
2016-07-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Evans, Russell Barrie
Advertising Executive born in January 1962
Individual (33 offsprings)
Officer
2012-07-04 ~ 2012-09-28
OF - Director → CIF 0
2
Kahan, Barbara
Director born in June 1931
Individual (456 offsprings)
Officer
2012-07-04 ~ 2012-07-04
OF - Director → CIF 0
3
Hinckley, Philip David
Graphic Design And Marketing Consultant born in December 1960
Individual (2 offsprings)
Officer
2012-07-04 ~ 2014-03-01
OF - Director → CIF 0
Hinckley, Philip David
Company Director born in December 1960
Individual (2 offsprings)
2015-09-01 ~ 2020-11-30
OF - Director → CIF 0
Mr Philip David Hinckley
Born in December 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-07-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Evans, Clare Joanne
Accounts Manager born in December 1969
Individual (30 offsprings)
Officer
2012-09-28 ~ 2016-07-06
OF - Director → CIF 0
Mrs Clare Joanne Evans
Born in December 1969
Individual (30 offsprings)
Person with significant control
2016-04-06 ~ 2016-07-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Mr Mark Peter Littlewood
Born in November 1973
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-07-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

MAGIC AGENCY LONDON LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

3,333 GBP2023-12-31

24,641 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-4,280 GBP2023-12-31

-24,791 GBP2022-12-31

Equity

-947 GBP2023-12-31

-150 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

MAGIC AGENCY LONDON LIMITED
Info
Registered number 08130425
12 Thorpe Road, Norwich NR1 1RY
Private Limited Company incorporated on 2012-07-04 and dissolved on 2025-02-25 (12 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.