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
Ms Lydia Frances Strawson
Born in January 1986Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Merritt, Paul Cyril
Business Consultant born in September 1957Individual (8 offsprings)Officer 2013-04-29 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Thomson, Kathryn Emma
Business Development Officer born in February 1989Individual (2 offsprings)Officer 2013-04-29 ~ 2017-11-26OF - Director → CIF 0 - 2
Maplethorpe, Rebecca
Director born in May 1994Individual (3 offsprings)Officer 2017-11-26 ~ 2021-07-22OF - Director → CIF 0
Company in focus
MAGICAL NUMBERS UK LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-5,197 GBP2023-01-01 ~ 2023-12-31
-9,950 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,197 GBP2023-01-01 ~ 2023-12-31
-9,950 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2023-01-01 ~ 2023-12-31
453 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-254,975 GBP2023-01-01 ~ 2023-12-31
-132,203 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-260,163 GBP2023-01-01 ~ 2023-12-31
-141,700 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-260,163 GBP2023-01-01 ~ 2023-12-31
-141,700 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-658,080 GBP2023-12-31
-397,917 GBP2022-12-31
-256,217 GBP2021-12-31
Fixed Assets - Investments
3,126,198 GBP2023-12-31
3,126,198 GBP2022-12-31
Debtors
278 GBP2023-12-31
23,420 GBP2022-12-31
Cash at bank and in hand
25 GBP2023-12-31
906 GBP2022-12-31
Current Assets
303 GBP2023-12-31
24,326 GBP2022-12-31
Net Current Assets/Liabilities
-3,784,277 GBP2023-12-31
-3,524,114 GBP2022-12-31
Total Assets Less Current Liabilities
-658,079 GBP2023-12-31
-397,916 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
-658,079 GBP2023-12-31
-397,916 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,126,198 GBP2022-12-31
Investments in Group Undertakings
3,126,198 GBP2023-12-31
3,126,198 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
278 GBP2023-12-31
23,420 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,600 GBP2022-12-31
Amounts owed to group undertakings
Current
3,642,997 GBP2023-12-31
3,439,361 GBP2022-12-31
Other Taxation & Social Security Payable
Current
117,838 GBP2023-12-31
101,879 GBP2022-12-31
Other Creditors
Current
23,745 GBP2023-12-31
3,600 GBP2022-12-31
Related profiles found in government register
- Registered number 08507184
MAGICAL NUMBERS UK LIMITED
Info
71 Queen Victoria Street, London EC4V 4BEPrivate Limited Company incorporated on 2013-04-29 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-29CIF 0 MAGICAL NUMBERS UK LIMITED
SRegistered number 0850718471, Queen Victoria Street, London, England, EC4V 4BEPrivate Company Limited By Shares in England & Wales Companies Registry, EnglandCIF 1MAGICAL NUMBERS UK LIMITED
SRegistered number 0850718471, Queen Victoria Street, London, United Kingdom, EC4V 4BELimited By Shares in Companies House, England And WalesCIF 2MAGICAL NUMBERS UK LTD
SRegistered number 0850718471, Queen Victoria Street, London, England, EC4V 4BEPrivate Company Limited By Shares in England & Wales Companies Registry, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Greystones, Winsford, Minehead, EnglandActive Corporate (3 parents)Equity (Company account)35,423 GBP2023-12-31Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Greystones, Winsford, Minehead, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)920,120 GBP2023-12-31Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 371 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,826,551 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.