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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 7
  • 1
    Boyd, Michael Andrew
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2018-04-05
    OF - Director → CIF 0
    Boyd, Michael Andrew
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 2
    Roberts, Richard Damon Goodman
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Clive
    Managing Director born in February 1971
    Individual (17 offsprings)
    Officer
    2012-09-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Turner, Jane Elizabeth
    Chartered Accountant born in April 1967
    Individual (14 offsprings)
    Officer
    2014-08-21 ~ 2016-08-04
    OF - Director → CIF 0
  • 5
    Shaw, Andrew
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 6
    STRUCTURES GROUP LIMITED
    11077708
    Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ 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
  • 7
    MAGMA GLOBAL LIMITED
    - now 06528820
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2009-01-12
    Magma House Trafalgar Wharf, Hamilton Road, Cosham, Portsmouth, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGMA STRUCTURES BP LIMITED

Period: 2012-09-28 ~ now
Company number: 08233796
Registered name
MAGMA STRUCTURES BP LIMITED - now 07695963
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,595 GBP2024-12-31
15,595 GBP2023-12-31
Debtors
28 GBP2024-12-31
16 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
73,878 GBP2023-12-31
Current Assets
38 GBP2024-12-31
73,894 GBP2023-12-31
Creditors
Current
33,523 GBP2024-12-31
32,927 GBP2023-12-31
Net Current Assets/Liabilities
-33,485 GBP2024-12-31
40,967 GBP2023-12-31
Total Assets Less Current Liabilities
-17,890 GBP2024-12-31
56,562 GBP2023-12-31
Equity
Called up share capital
107 GBP2024-12-31
107 GBP2023-12-31
Retained earnings (accumulated losses)
-17,997 GBP2024-12-31
56,455 GBP2023-12-31
Equity
-17,890 GBP2024-12-31
56,562 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
15,595 GBP2023-12-31
Investments in Group Undertakings
15,595 GBP2024-12-31
15,595 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
28 GBP2024-12-31
Amounts falling due within one year, Current
16 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4 GBP2024-12-31
Amounts owed to group undertakings
Current
30,708 GBP2024-12-31
30,790 GBP2023-12-31
Other Creditors
Current
2,811 GBP2024-12-31
2,137 GBP2023-12-31

Related profiles found in government register
  • MAGMA STRUCTURES BP LIMITED
    Info
    Registered number 08233796
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth PO6 4PX
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MAGMA STRUCTURES BP LIMITED
    S
    Registered number 08233796
    Magma House, Trafalgar Wharf, Hamilton Road, Cosham, Portsmouth, England, PO6 4PX
    Private Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGMA STRUCTURES LIMITED
    07695963 08233796
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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